HomeMy WebLinkAboutFIN 2021-11-08 Agenda Front SheetCity of Tukwila
Finance and Governance
Committee
O Zak Idan, Chair
O Kathy Hougardy
O Cynthia Delostrinos Johnson
AGENDA
MONDAY, NOVEMBER 8, 2021— 5:30 PM
HAZELNUT CONFERENCE ROOM
(At cyst cntrancc of City Hall)
Distribution:
Z. Idan
K. Hougardy
C. Delostrinos Johnson
K. Kruller
V. Seal
D. Quinn
T. McLeod
Mayor Ekberg
D. Cline
R. Bianchi
C. O'Flaherty
A. Youn
L. Humphrey
THIS MEETING WILL NOT BE CONDUCTED AT CITY FACILITIES
BASED ON THE GOVERNOR'S PROCLAMATION 20-28.
THE PHONE NUMBER FOR THE PUBLIC TO LISTEN TO THIS
MEETING Is: 1-253-292-9750, Access Code 458647898#
Click here to: Join Microsoft Teams Meeting
For Technical Support during the meeting call: 1-206-433-7155.
Item
Recommended Action
1. BUSINESS AGENDA
a. A resolution adopting the 2022 Legislative Agenda.
a. Forward to 11/22 C.O.W.
Pg.1
Rachel Bianchi, Deputy City Administrator
and 12/6 Regular Mtg.
b. An Enterprise Agreement for GIS software.
b. Forward to 11/15 Consent
P9.7
Roman Linsao, GIS Coordinator
Agenda.
c. A contract with Pacifica Law Group for Bond Counsel
c. Forward to 11/15 Consent
Pg.19
services.
Agenda.
Vicky Carlsen, Finance Director
d. An ordinance and a resolution updating the Investment
d. Forward to 11/22 C.O.W.
Pg.29
Policy.
and 12/6 Regular Mtg.
Vicky Carlsen, Finance Director
e. Continued discussion on American Rescue Plan Act
e. Discussion only.
Pg.49
(ARPA) funds.
Vicky Carlsen, Finance Director
2. MISCELLANEOUS
Next Scheduled Meeting: November 22, 2021
S. 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.