HomeMy WebLinkAboutPSBFOC 2020-08-11 MinutesCity of Tukwila
Public Safety Bond Financial Oversight Committee
August 11, 2020
Virtual Meeting due to COVID-19 Emergency
4:00 p.m.
MINUTES
I. Call to Order
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Committee members: Sean Goode, Jessica Jerwa, Andy Reiswig, Jovita McConnell
Absent: Randy Coplen
Staff present: David Cline, Laurel Humphrey, Vicky Carlsen, Aaron Williams
III. Approval of Agenda
The agenda was approved by unanimous consent.
IV. Approval of Minutes
The November 5, 2019 meeting minutes were approved by unanimous consent.
V. New Business
a. Election of Chair and Vice -Chair
Mr. Reiswig was elected to serve as Chair and Ms. McConnell was elected to serve as Vice -
Chair.
b. Public SafetyPlan Project Update
Staff presented an overview of the Public Safety Plan status and projects. The Justice Center
and Station 51 are nearing completion with final inspections scheduled. Station 52 is on
schedule with driveway grading and paving scheduled in August. All projects are within
approved budget.
c. Public Safety Plan Financial Overview
The Committee reviewed the original and revised revenue and expenditure budgets for the
Public Safety Plan. The total for actual and projected revenues is $147,948,100.
d Expenditure Report
The Committee reviewed actual Public Safety Plan expenditures through July 31, 2020.
Actual expenditures through July 31 are $91,554,309.
e. Report to Council
The Committee reviewed a draft Report to Council and agreed that expenditures met the
purposes outlined in the bond measure. Mr. Reiswig will work with staff to coordinate
presenting the report to the Finance Committee.
f. Meeting Schedule
The Committee agreed to meet again in November, tentatively November 17, 2020
VI. Miscellaneous
VII. Adjournment
The meeting was adjourned at 4:32 by unanimous consent.
Minutes by LH
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