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HomeMy WebLinkAboutFIN 2020-11-23 Agenda Front SheetCity of Tukwila Finance Committee O Verna Seal, Chair O Kathy Hougardy O Zak Idan AGENDA Distribution: Recommended Action V. Seal Mayor Ekberg K. Hougardy D. Cline Z. Idan R. Bianchi D. Quinn C. O'Flaherty K. Kruller A. Youn T. McLeod L. Humphrey C. Delostrinos Johnson b. Land acknowledgement practice. MONDAY, NOVEMBER 23, 2020 — 5:30 PM HAZE nn T Gllf.Irrllr.l E BOOM (At east entFanee ef City Hall) rii as MI@.:I@,:TING EIIIIIII Or IIvIII,) 1:.„II,) AT CITY FACE11,,,1��,�fu,l�h„ 1 A uh..u11) Out T1 Govii:..�]IZIMGIIIS P11001,,,AMATIGim 20 ,,,,,28. rii I Iw Ih,: IMWW Ih..I11 1F0111 T1 II„1W&11]:C "TO IIlll, Plh,:lm "TO T1 III IS::: I. ..... 2,53,,,,,2 2,,,,,9750, Access Code 68369073# Item Recommended Action Page 1. BUSINESS AGENDA a. Purchase of a new Fire Department Aid Unit in the a. Forward to 11/23 C.O.W. Pg.1 amount of $280,000. Meeting and Special Meeting Jay Wittwer, Fire Chief Consent Agenda. b. Land acknowledgement practice. b. Forward to 12/14 C.O.W. Pg.11 Laurel Humphrey Legislative Analyst Meeting. c. A contract for an Enterprise Resource Planning (ERP) c. Forward to 12/14 C.O.W. Pg.13 system for the Finance Department. Meeting and Special Meeting Vicky Car/sen, Finance Director, and Consent Agenda. Juan Padilla, Human Resources Director 2. MISCELLANEOUS Next Scheduled Meeting: Monday, December 14, 2020 SThe City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk's Office at 206-433-1800(TukwilaCityClerkaTukwilaWA.gov) for assistance.