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HomeMy WebLinkAboutFS 2012-04-03 Agenda Front SheetCity of Tukwila Distribution: D. Quinn Finance and Safety D. Robertson K. Kruller Committee V. Seal Mayor Haggerton D. Cline O De'Sean Quinn, Chair P. McCarthy O Dennis Robertson C. o'Raherty S. Kerslake O Kate Kruller K. Matej J. Trantina AGENDA TUESDAY, APRIL 3 1 2012 CONFERENCE ROOM #3, 5:15 PM Item Recommended Action Page 1. PRESENTATION(S) 2. BUSINESS AGENDA a. Consultant agreement for the City's strategic plan. a. Forward to 4/9 C.O.W. Pg.1 Joyce Trantina, Mayors Office Executive Assistant and 4/16 Regular Mtg. b. Self- insured healthcare plan contingency reserve. b. Committee consideration. Pg.21 Peggy McCarthy, Finance Director c. Increase in 2011 indirect cost allocation. c. Information only. Pg.31 Peggy McCarthy, Finance Director 3. ANNOUNCEMENTS 4. MISCELLANEOUS Next Scheduled Meeting: Tuesday, Apr# 17, 2012 S The City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk's Office at 206 433 -1800 or TukwilaCityClerk @TukwilaWA.gov) for assistance.