HomeMy WebLinkAboutPSBFOC 2021-03-02 MinutesCity of Tukwila
Public Safety Bond Financial Oversight Committee
March 2, 2021
Virtual Meeting due to COVID-19 Emergency
4:00 p.m.
MINUTES
I. Call to Order
11. Roll Call
Committee members: Andy Reiswig, Chair; Jovita McConnell, Vice -Chair; Sean Goode, Jessica Jerwa,
Randy Copien
Staff: Laurel Humphrey, Vicky Carisen, Aaron Williams, Jay Wittwer, Kimberly Walden, Trish Kiniow,
Eric Drever
III. Approval of Agenda
The agenda was approved by unanimous consent.
IV. Approval of Minutes
The November 10, 2020 meeting minutes were approved by unanimous consent.
V. New Business
a. Public Safety Plan Project Update
Staff presented an overview of the Public Safety Pian status and projects. Police Chief
Drever, Municipal Court Judge Walden, and Fire Chief Wittwer each spoke about the new
facilities.
b. Public Safety Plan Financial Overview
The Committee reviewed the final original and revised revenue and expenditure budgets for
the Public Safety Pian.
c. Expenditure Report
The Committee reviewed a list of expenditures through February 2021, which includes ail
bond funded expenditures.
d. Next Steps for Committee
With this meeting the Committee has fulfilled its purpose of reviewing bond expenditures.
The Committee agreed to meet one more time in April to review and approve a final report
to the City Council.
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VI. Miscellaneous
VII. Adjournment
The meeting was adjourned at 4:40 by unanimous consent.
Minutes by LH