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HomeMy WebLinkAboutTLAB 2019-03-05 AgendaAllan Ekberg, Mayor Parks & Recreation Department - Rick Still, Director TUKWILA LIBRARY ADVISORY BOARD Chair: Steve Miller Vice Chair: Marie Parrish Scott Kruize, Linda McLeod, Verna Seal, Gerie Ventura, AGENDA March 5, 2019 5:30pm Tukwila Community Center 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes (5 min) —January 8, 2019 5. Citizen Comment 6. Unfinished Business a. Parking concerns at Tukwila Library: follow up 7. New Business a. Summer Events - Participation 8. Reports a. KCLS b. City of Tukwila 9. Other (5 min) 10. Next Meeting: TBA 11. Adjournment For more information contact Stephanie Gardner -Brown at 206-767-2342 Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov ATION Tukwila Library Advisory Board MINUTES January 8, 2019 5:30 p.m. Tukwila Community Center 1. Call To Order: Chair Scott Kruize called the meeting to order at 5:40 pm 2. Attendance/Roll CaII: Commissioners: Scott Kruize, Linda McCloud Steve Miller, Marie Parrish, Verna Seal, Gerie Ventura KCLS: Angelina Benedetti, Regional Manager City Staff: Stephanie Gardner -Brown Guests: Derek Speck, Economic Development Director 3. Agenda and Approval Minutes: Scott Kruize motioned to approve the agenda and accept the minutes of November6, 2019, Verna Seal seconded the motion and there was unanimous approval. 4. Citizen Comment: None 5. Unfinished Business: n/a 6. New Business: a. 2019 Chair Rotation:Steve Miller assumed position of Vice Chair. he position of Chair, Marie Parrish assumed the b. Tukwila Village Update, Derek Speck, Economic Development Director forthe City of Tukwila attended the meeting and delivered a status update of the Tukwila Village Development Association. Library Board members asked several questions, most were related to parking concerns. Derek provided ideas and options forthe Board to share concerns with the developer. Angie Benedetti, KCLS Regional Manager, shared that KCLS has explored numerous parking options. Derek extended his interest and availability to TLAB members regarding parking at Tukwila Villageand any otherconcerns, ideas, or questions they may have in the uture. Bookmarks and Landmarks: Barbara McMichael has reached out regarding the Bookmarks and Landmarks program. She will need information by the end of January if TLAB would like to move forward with the program in 2019. d. 2019 Meeting Schedule: StephanieGardnerasked the group toconsider agenda items for future meetings and considerthe possibility of meeting quarterly. 7. Reports: a. KCLS: Angelina Benedetti reported on happenings atTukwila Library and highlighted a partnership with IRCto help people complete citizenship paperwork. b. Tukwila Parks and Recreation: Stephanie Gardner -Brown provided an overview of the 2018 Spirit of Giving program which provided books, games, warm clothes, toys, and hygiene items to over300 children in Tukwila. Stephanie provided information aboutthe OlderAdult Recreation and Services needs assessment currently underway. Tukwila also has two Artists in Residents, performing community outreach and organizing several pop-up activities. They have connected with the KCLS and will be working to supportthe Dr. Suess event. 2 Other: a. Group Photo: At the begging of the meeting KCLS had a professional photographertake a group photo of TLAB members. See photo below. 8. Adjournment: Scott Kruize moved to close the meeting at 7:00 pm, Verna Seal seconded the motion, all were infavorand the motion passed unanimously. Next Meeting: Tuesday, February 5, 2019 3