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HomeMy WebLinkAboutFire EMS 2021-11-09 MinutesCity of Tukwila Future of Fire/EMS Services Community Advisory Committee November 9, 2021 Virtual Meeting due to COVID-19 Emergency 4:00 p.m. MINUTES Present Committee members: Ramona Grove, Jim Davis, Katrina Dohn, Jovita McConnell, Peggy McCarthy, Abdullahi Shakul, Andy Reiswig, Dennis Robertson, Verna Seal, Sally Blake, Ben Oliver, Hien Kieu Cityofficials, staff, & consultants: Allan Ekberg, Kate Kruller, David Cline, Laurel Humphrey, Norm Golden, Jay Wittwer, VickyCarlsen, James Booth, Juan Padilla, Karen Reed, Bill Cushman Welcome, Introductions, Review of Agenda All attendees introduced themselves. Ms. Reed reviewed zoom meeting protocols and the meeting agenda. Comments from Mayor Ekberg and Council President Kruller Mayor Ekberg and Council President Kruller each provided welcoming remarks. Comm unity Advisory Committee Mission &Timeline Ms. Reed provided an overview of the Committee's mission and timeline. 4. Committee Process Committee members agreed that Tuesdays from 4-6 p.m. could beta rgeted for future meetings. Ms. Reed reviewed the contents of the committee binder. 5. Review of draft Charter The Committee discussed the Charter. Review and Adoption of Ground Rules The proposed Ground Rules were adopted by unanimous consent. Introduction to City of Tukwila Government Ms. Carlsen provided an overview of the City's General Fund and budgetary considerations. Introduction to Tukwila Fire Department Chief Wittwer, Deputy Chief Golden, and Captain Booth provided an overview of the Fire Department. Information Requests: • Provide number of calls by type (EMS vs Fire) per day, per station • Provide data/outcomes from other cities thatjoined a regional effort Union Comment Captain Booth gave remarks. 10. Next Agenda/Adjourn Ms. Reed reviewed the December 14, 2021 preiiminary meeting agenda. The meeting was adjourned at 6:04 by unanimous consent. Minutes by LH 2