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HomeMy WebLinkAboutFIN 2019-02-25 Agenda Front SheetCity of Tukwila Finance Committee 0 Thomas McLeod, Chair o Verna Seal 0 De'Sean Quinn AGENDA Distribution: T. McLeod V. Seal D. Quinn K. Hougardy D. Robertson K. Kruller Z. Idan Mayor Ekberg D. Cline R. Bianchi C. O'Flaherty L. Humphrey MONDAY, FEBRUARY 25, 2019 — 5:30 PM HAZELNUT CONFERENCE ROOM (At east entrance of City Hall) Item Recommended Action Page 1. PRESENTATION(S) 2. BUSINESS AGENDA a. An amendment to the Office of Public Defense grant a. Forward to 3/4 Consent Pg.1 agreement. Agenda. Cheryl Thompson, Executive Assistant, Mayor's Office b. Preliminary December 2018 Year-end Financial Report. b. Discussion only. Pg.5 Jeff Friend, Fiscal Manager c. Update on sales tax mitigation. c. Discussion only. Pg.9 Peggy McCarthy, Finance Director d. 2018 Cash and Investment Report. d. Discussion only. Pg.63 Peggy McCarthy, Finance Director e. Marijuana retail considerations. e. Discussion only. Laurel Humphrey, Council Analyst 3. ANNOUNCEMENTS 4. MISCELLANEOUS Next Scheduled Meeting: Monday, March 11, 2019 6 The 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.