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City of Tukwila <br />Future of Fire/EMS Services Community Advisory Committee <br />February 1, 2022 <br />Virtual Meeting due to COVID-19 Emergency <br />4:00 p.m. <br />MINUTES (REVISED) <br />Present <br />Committee members: Jim Davis, Katrina Dohn, Peggy McCarthy, Andy Reiswig, Dennis Robertson, Verna Seal, <br />Sally Blake, Hien Kieu. Ramona Grove, Abdullahi Shakul, Ben Oliver <br />City staff& consultants: Allan Ekberg, Nora Gierloff, David Cline, Laurel Humphrey, Norm Golden, Jay <br />Wittwer, Vicky Carlsen, Niesha Fort -Brooks, James Booth, Karen Reed, Bill Cushman <br />1. Welcome, Introductions <br />Chair Seal called the meeting to order. <br />2. Review of Agenda <br />Ms. Reed reviewed the agenda. <br />3. Review and approval of January 4, 2022 Committee meeting minutes <br />Ms. McCarthy requested an amendment to the fifth buffeted point on page 3 as follows: <br />• 3.2% incrcasc perycarin rcvcnuc is rcasonablc for the City. 3% increase in fire department <br />expenditures is reasonable. <br />Ms. McCarthy moved approval of the minutes as amended and Mr. Robertson seconded. The motion <br />carried and the minutes were approved as amended. <br />4. Election of Vice -Chair <br />Ms. Reed requested nominations for the position ofVice-Chair. Ms. Blake nominated Ms. McConnell, <br />and Mr. Shakul nominated Ms. Kieu. Ms. McConnell was not present to accept the nomination and <br />Ms. Kieu wanted time to consider whether she was willing to be nominated. Ms. Reed will follow up <br />with both Ms. McConnell and Ms. Kieu before the next meeting and place this item on the next <br />Committee agenda. <br />5. Responses to questions asked at previous meetings <br />Ms. Reed reviewed a list of responses. Mr. Robertson asked for a more detailed response regarding <br />what the City has implemented from the CPSM study in terms of efficiency and cost reduction <br />recommendations. <br />1 <br />