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HomeMy WebLinkAboutFIN 2017-02-22 Agenda Front SheetCity of Tukwila Finance Committee O Verna Seal, Chair O Kathy Hougardy O Thomas McLeod AGENDA Distribution: Recommended Action V. Seal Mayor Ekberg K. Hougardy D. Cline T. McLeod C. O'Flaherty D. Robertson L. Humphrey WEDNESDAY, FEBRUARY 22, 2017 — 5:30 PM HAZELNUT CONFERENCE ROOM (At east entrance of City Hall) Item Recommended Action Page 1. PRESENTATION(S) 2. BUSINESS AGENDA a. A lease contract with Dell. a. Forward to 3/6 Consent Pg.i Joseph Todd, Technology & Innovation Services Director Agenda. b. Review and discussion of City Council compensation b. Committee consideration. Pg.19 policy. Stephanie Brown, Human Resources Director c. Finance Department Strategic Plan and operational c. Information only. Pg.25 overview. Peggy McCarthy, Finance Director 3. ANNOUNCEMENTS 4. MISCELLANEOUS Next Scheduled Meeting: Tuesday, March 7, 2017 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.