HomeMy WebLinkAbout2022-01-24 Finance and Governance MinutesCouncilmembers Present: De'Sean Quinn, Chair; Kate Kruller, Cynthia Delostrinos Johnson
Staff Present: Rachel Bianchi, Vicky Carlsen, Tony Cullerton, Joel Bush, Nora
Gierloff
Chair Quinn called the meeting to order.
I. BUSINESS AGENDA
A. Channel21
Staff briefed the Committee on an outreach plan to determine viewership level of Channel 21
that will inform next steps to upgrade the technology or transition to a different streaming
option. Committee members discussed important considerations including relevant content,
broad public access, and enhanced communications.
Item(s) for follow-up:
• Reach out to other member cities of the original Puget Sound Access consortium to learn
what they are currently doing.
Committee Recommendation
Discussion only.
B. 2023-2024 Biennial Budget Process
Staff provided an update on the Finance Enterprise implementation and an overview of a
process associated with the 2023-2024 biennial budget. Staff proposes multiple checkpoints
with Council beginning with workshops on city budgeting, revenues, labor, and capital
projects. Committee members discussed the importance of early and meaningful
engagement, strategies to involve the committees, and incorporating the educational
workshop materials into the community outreach as well.
Committee Recommendation
Discussion only.
MISCELLANEOUS
The meeting adjourned at 6:12 p.m.
X 14"
Committee Chair Approval
Minutes by LH