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HomeMy WebLinkAboutFIN 2017-10-17 Agenda Front SheetCity of Tukwila Finance Committee O Verna Seal, Chair O Kathy Hougardy O Thomas McLeod AGENDA TUESDAY, OCTOBER 17, 2017 — 5:30 PM HAZELNUT CONFERENCE ROOM (At east entrance of City Hall) Distribution: V. Seal K. Hougardy T. McLeod D. Robertson Mayor Ekberg D. Cline C. O'Flaherty L. Humphrey Item Recommended Action Page 1. PRESENTATION(S) 2. BUSINESS AGENDA a. National Criminal History Improvement (NCHIP) grant a. Forward to 10/23 Consent Pg.1 for the Police Department. Agenda. Leon Richardson, Support Operations Senior Manager b. An ordinance for short-term debt refinancing for the b. Forward to 10/23 C.O.W. Pg.3 Urban Renewal Project. and 11/6 Regular Mtg. Peggy McCarthy, Finance Director c. An amendment to the contract with PFM Financial c. Forward to 11/6 Consent Pg.35 Advisors, LLC (PFMFA) for financial adviser services. Agenda. Peggy McCarthy, Finance Director d. August 2017 monthly departmental budgets -to -actuals report. d. Information only. Pg.49 Vicky Carlsen, Deputy Finance Director e. An update on the Fire Department budget. e. Information only. Pg.53 [Continued from 9/19/17 Finance Committee meeting.] Vicky Carlsen, Deputy Finance Director, and Jay Wittwer, Fire Chief 3. ANNOUNCEMENTS 4. MISCELLANEOUS Next Scheduled Meeting: Tuesday, November 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.