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HomeMy WebLinkAboutFS 2016-08-16 Agenda Front SheetCity of Tukwila Finance and Safety Committee O Verna Seal, Chair O Dennis Robertson O Kate Kruller AGENDA Distribution: Recommended Action V. Seal P. McCarthy D. Robertson C. O'Flaherty K. Kruller R. Turpin K. Hougardy L. Humphrey T. McLeod V. Carlsen Mayor Ekberg J. Todd D. Cline Vicky Car /sen, Deputy Finance Director TUESDAY, AUGUST 16, 2016 — 5:30 PM HAZELNUT CONFERENCE ROOM (formerly known as CR #3) at east entrance of City Hall Item Recommended Action Page 1. PRESENTATION(S) 2. BUSINESS AGENDA a. A resolution increasing the witness /juror fee petty cash a. Forward to 9/6 Pg.i fund. Consent Agenda. Vicky Car /sen, Deputy Finance Director b. A resolution authorizing the cancellation of abandoned b. Forward to 9/6 Pg.7 or unclaimed property for 2016. Consent Agenda. Vicky Car /sen, Deputy Finance Director c. Public Safety Shops financing. c. Forward to 8/22 C.O.W. Pg.13 Vicky Car /sen, Deputy Finance Director meeting. d. Preview of technology strategy and vision. d. Committee consideration. Pg.19 Joseph Todd, Technology Services Director 3. ANNOUNCEMENTS 4. MISCELLANEOUS Financial Oversight Committee process. Committee consideration/ decision. Next Scheduled Meeting: Wednesdav, September 7, 2016 SThe City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk's Office at 206 - 433 -1800 (TukwilaCityClerk @TukwilaWA.gov) for assistance.