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HomeMy WebLinkAboutRFA 2015-07-08 Agenda Front Sheetr 6300 Sou hcent r Boul mrd . Tukwila, 14tashington 98188 AGENDA Regional Fire Authority Annexation Steering Committee Date: Wednesday, July 8, 2015 Place: Tukwila Fire Station 51 Training Room 444 Andover Park E, Tukwila, WA 98188 (206) 575 -4404 Time: 5:00 — 5:30 p.m. Cook -out 5:30 — 7:30 p.m. Steering Committee Meeting I. Small Group Discussion (6/10/15) Follow -up See highlighted text in minutes II. Tukwila City Fire Department Current (2015) Budget III. Consolidated RFA Budget (2017) Manager IV. Organizational Chart (2017) V. Governance — small group discussion: lint Haggerton, Mayor Moira Bradshaw Vicky Carlsen, Deputy Finance Director, Tukwila Margaret Martin, Finance Kent RFA Chief Schneider What are the governance pros and cons for the Tukwila community with a proposed representation of 3 City Council members on the RFA Board?' VI. Next Steps VII. Adjourn Attachment: Committee minutes 6/10/2015 1 The RFA Board is currently a 6 member board with 3 Kent Council members; 3 King County Fire District Board members; and 2 non - voting members from the SeaTac and Covington City Councils. Phone: 206-433-1800 . City Hall k4x : 206-433,4833o Web site; ww°w ww. TukWil Hld goww