HomeMy WebLinkAboutFS 2013-01-23 Agenda Front SheetW"
City of Tukwila
Finance and Safety
Committee
O Dennis Robertson, Chair
O Verna Seal
O De'Sean Quinn
AGENDA
WEDNESDAY, JANUARY 23, 2013 — 5:30 PM
CONFERENCE Room #3 (at east entrance of City Hall)
Distribution:
D. Robertson
V. Seal
D. Quinn
K. Hougardy
Mayor Haggerton
D. Cline
P. McCarthy
C. O'Flaherty
S. Kerslake
K. Matej
J. Trantina
Item
Recommended Action
Page
1. PRESENTATION(S)
2. BUSINESS AGENDA
a. A contract with BERK Consulting for Strategic Plan
a. Forward to 1/28 COW
Pg.1
implementation.
and 2/4 Regular Mtg.
Joyce Trantina, Project Analyst
b. A lease agreement with Alliance One.
b. Forward to 2/4 Consent
Pg.11
David Cline, City Administrator
Agenda
c. An ordinance regarding the leak adjustment policy.
c. Forward to 1/28 COW
Pg.17
Peggy McCarthy, Finance Director
and 2/4 Regular Mtg.
d. Tentative Finance and Safety Committee items for 2013.
d. Information only.
Pg.45
Peggy McCarthy, Finance Director
3. ANNOUNCEMENTS
4. MISCELLANEOUS
Next Scheduled Meeting: February 5, 2013
16. 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.