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HomeMy WebLinkAbout2026-03-09 Finance and Governance MinutesCity of Tukwila City Council Finance & Governance Committee Meeting Minutes March 9, 2026 - 5:30 p.m. - Hybrid Meeting; Hazelnut Conference Room & MS Teams Councilmembers Present: Verna Seal, Chair; Dennis Martinez, Hannah Hedrick Staff Present: Marty Wine, Aaron BeMiller, Tony Cullerton, Megan Marks Guest: Garrett Cudahey, Clearwater Advisors I. BUSINESS AGENDA A. Investment Advisor Introduction Mr. Cudahey presented an overview of staff, approach, and role. Committee Recommendation Discussion only. B. Asset Transfer Agreement with Low Income Housing Institute Staff is seeking approval of an agreement with LIHI to transfer 30 tiny homes, 3 small offices and a hygiene trailer for the Church by the Side of the Road Village. Item(s) for follow-up: Determine if PD and FD mental health providers will have referral access to the new tiny home village. Committee Recommendation Unanimous approval. Forward to March 23, 2026 Special Consent Agenda. C. 2023-2024 Accountability Audit Staff presented an overview of the recent audit results. Committee Recommendation Discussion only. D. January 2026 Monthly Financial Report Staff presented the report. Committee Recommendation Discussion only. MISCELLANEOUS The meeting adjourned at 6:11 p.m. Committee Chair Approval