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HomeMy WebLinkAboutCOW 2014-01-13 Item 4D - Council - Representation on Local, Regional, State and National CommitteesCOUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared 6y 01/13/14 LH Mayo review ,4011 Council review ITEM INFORMATION ITEM No. 4.D. 41 STAFF SPONSOR: LAUREL HUMPHREY ORIGINAL AGENDA DATE: 01/ 13/ 14 AGENDA ITEM TITLE Council representation on local, regional, state and national committees, commissions and/or boards for the 2014 calendar year. 1/13/14 E Motion Mtg Date Resolution Mtg Date T Ordinance Mtg Date Bid Award Mtg Date E Public Hearing Mtg Date r Other Mtg Date CATEGORY Discussion Mtg Date E Mayor T HR L DCD E Finance E Fire E IT E P&R E Police E P117 SPONSOR 1 Council SPONSOR'S The Council annually updates its list of participation and representation on external boards SUMMARY and commissions. The 2014 list, attached here in draft form, needs to be confirmed and finalized following Council discussion. REVIEWED BY r COW Mtg. E CA&P Cmte E F&S Cmte 1- Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: N/A COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE Council President COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $N/A $N/A $N/A Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 01/13/14 Draft list of 2014 Council representation on boards, committees and commissions. 41 42 City of Tukwila 2014 Council Representation on Boards, Committees and Commissions Cascade Water Alliance Board of Directors Firemen's Pension Board High line Forum Lodging Tax Advisory Board City Council Verna Seal, Mayor's Alternate Verna Seal, as Finance & Safety Chair Kathy Hougardy, Mayor's Alternate De'Sean Quinn, as Council President National League of Cities: Transportation Kate Kruller Infrastructure and Services Steering Committee National League of Cities: Council on Youth, Verna Seal Education and Families Sound Cities Association : King County LEOFF 1 Verna Seal Disability Board Sound Cities Association: P ublic Issue s Kate Kruller Committee (P IC) Verna Seal Alternate Sound Cities Association: Metropolitan KathyH0ugar Alte Alternate com-1 tteeRegio naiTransit Cbl nittee Sound fi g:Ass°c iation: tegional Law, Safety Kate Kruller and Justice Sound Cities Association:%PSRC Transportation Policy Board South County Area Transportation Board Soundside Alliance for Economic Development Board Washington State Commission on African American Affairs Water Resource Inventory Area 9 (WRIA 9) Water Resource Inventory Area 9 (WRIA 9) Management Committee Kate Kruller, Alternate Allan Ekberg, as Transportation Chair Kathy Hougardy De'Sean Quinn Dennis Robertson (Mayor Haggerton, Alternate) Dennis Robertson Updated 1/8/14 43 44 City of Tukwila City Council MISCELLANEOUS PARTICIPATION (Appointment/Designation Not Required) Chamber of Commerce, Tukwila International Boulevard Action Committee, Tukwila Government & Community Affairs Committee (Committee of the Chamber), Puget Sound Regional Council (PSRC), Tukwila Children's Foundation (TCF), Tukwila Historical Society, Tukwila Pantry , Tukwila School District — Providers' Meeting, Tukwila Elementary — Safety Meeting, Tukwila Rotary Updated 1/8/14