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HomeMy WebLinkAboutTIS 2021-12-13 Agenda Front SheetCity of Tukwila Transportation and Infrastructure Services Committee ❖ Verna Seal, Chair ❖ De'Sean Quinn ❖ Thomas McLeod AGENDA Distribution: V. Seal D. Quinn T. McLeod K. Kruller C. Hougardy H. Ponnekanti S. Kim (email) G. Lerner (email) City Attorney (email) Clerk File Copy Place pkt pdf on SharePoint: Z Trans & Infra Agendas email cover to: F. Ayala, A. Le, C. O'Flaherty, A. Youn, B. Saxton, S. Norris, L. Humphrey Click here to join the meeting MONDAY, DECEMBER 13, 2021 — 5:30 PM Virtual Meeting - Members of the public may listen by dialing 1-253-292-9750 and entering conference ID 832324833# ) Item Recommended Action Page 1. PRESENTATIONS 2. BUSINESS AGENDA a) Sewer Utility Fund - Amendment to Resolution 2016 a) Forward same day to the 12/13/21 Pg. 1 (B. Robinson) Regular Consent Special Meeting b) Surface Water Fund - Nelsen Side Channel b) Committee approval Pg. 17 Grant Application (M. Perfetti) c) 42nd Avenue S Phase Ill Project c) Forward same day to the 12/13/21 Pg. 19 Project Completion and Acceptance (M. Ronda) Regular Consent Special Meeting d) 53rd Ave S (S 137th St — S 144th St) d) Forward same day to the 12/13/21 Pg. 27 Project Completion and Acceptance (M. Ronda) Regular Consent Special Meeting 3. MISCELLANEOUS Future Agenda: Next Scheduled Meeting: In January 2022, once TIC schedule is determined The City of Tukwila strives to accommodate individuals with disabilities. Please contact the Public Works Department at 206-433-0179 for assistance.