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HomeMy WebLinkAboutFS 2010-06-22 Agenda Front Sheet1. PRESENTATION(S) 2. BUSINESS AGENDA a. Two resolutions for Surplus Fire Equipment; a. Forward to 6/28 C.O.W. Pg.1 Nick Olivas, Fire Chief and 7/6 Regular. b. Investment Policy; Peggy McCarthy, Deputy Finance Director. c. Travel Policy Update; Peggy McCarthy, Deputy Finance Director. d. Sales Tax Report; Shawn Hunstock, Finance Director. 3. ANNOUNCEMENTS 4. MISCELLANEOUS City of Tukwila Finance and Safety Committee O De'Sean Quinn, Chair O Allan Ekberg O Kathy Hougardy AGENDA Distribution: S. Hunstock R. Still D. Quinn M. Hart D. Tomaso A. Ekberg S. Kerslake J. Trantina K. Hougardy K. Kertzman M. Villa D. Robertson T. Kinlow Judge Walden Mayor Haggerton K. Matej B. Arthur S. Lancaster M. Miotke C. Parrish C. O'Flaherty G. Labanara K. Narog S. Brown D. Lincoln S. Kirby J. Ferrer -Santa Ines N. Olivas S. Norris B. Giberson J. Pace P. McCarthy D. Haynes D. Speck TUESDAY, JUNE 22, 2010 CONFERENCE Room #3; 5:00 PM Item Recommended Action Page b. Information only. c. Information only. d. Information only. Next Scheduled Meeting: Wednesday (due to Holiday), July 7, 2010 Committee Goals: x Work together in cooperation with nearby cities to address common problems in the Highway 99 corridor and Military Road. x Ensure a commitment to continued human services funding in relation to the cost of living through consistent review of regional, state and federal budgets affecting human services progams and services (also assigned to CAP). x Research the viability of sponsoring a City -wide Citizens' Academy (also assigned to CAP). S The City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk's Office at 206 433 -1800 for assistance. Pg.5 Pg.17 Pg.19