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HomeMy WebLinkAboutFIN 2017-04-18 Agenda Front SheetCity of Tukwila Finance Committee O Verna Seal, Chair O Kathy Hougardy O Thomas McLeod AGENDA TUESDAY, APRIL 18, 2017 — 5:30 PM HAZELNUT CONFERENCE ROOM (At east entrance of City Hall) Distribution: Recommended Action V. Seal Mayor Ekberg K. Hougardy D. Cline T. McLeod C. O'Flaherty D. Robertson L. Humphrey Item Recommended Action Page 1. PRESENTATION(S) 2. BUSINESS AGENDA a. 2017 -2018 Capital Funding Plan. a. Information only Pg.i Peggy McCarthy, Finance Director Duncan Brown, Public Financial Management (PFM), and Deanna Gregory, Pacifica Law Group. b. An ordinance relating to Tukwila Municipal Code Section b. Forward to 4/24 C.O.W. and Pg.29 3.32.040, "Unbudgeted Equipment or Fixed Asset Items." 5/1 Regular Mtg. Peggy McCarthy, Finance Director c. February 2017 monthly departmental budgets -to- actuals c. Information only. Pg.37 report. Peggy McCarthy, Finance Director d. Technology & Innovation Services Department quarterly d. Information only. Pg.41 report. Joseph Todd, Technology & Innovation Services Director 3. ANNOUNCEMENTS 4. MISCELLANEOUS Next Scheduled Meeting: Tuesday, May 2, 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.