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HomeMy WebLinkAbout2022-04-11 Finance and Governance MinutesCity of Tukwila City Council Finance & Governance Committee Meeting Minutes April 11, 2022 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Staff Present: De'Sean Quinn, Chair; Kate Kruller, Cynthia Delostrinos Johnson Rachel Bianchi, Laurel Humphrey, Tony Cullerton, Vicky Carlsen, David Rosen, Niesha Fort -Brooks Chair Quinn called the meeting to order. I. BUSINESS AGENDA A. Changes to the Open Public Meetings Act Staff updated the Committee on recent changes to the OPMA arising from Engrossed Substitute House Bill 1329. Item(s) for Follow-up: Prepare a potential amendment to the City Council Rules of Procedure regarding remote attendance at Council meetings. Committee Recommendation Return to Committee. B. 2022 Committee Work Plan Committee members and staff discussed the anticipated work of the year. Item(s) for Follow-up: Add ARPA discussion to 2nd Quarter Committee Recommendation Unanimous approval. Forward to March 28, 2022 Committee of the Whole and Special Meeting. C. 2023/2024 Biennial Budget Outreach Staff updated the Committee on plans for public outreach on the 2023/2024 Budget. Councilmembers provided feedback. Committee Recommendation Return to Committee. MISCELLANEOUS 1. Staff provided an update on the potential for the Consumer Price Index (CPI) to be as high as 9 or 10% for next year, which will have significant impact to the budget. Finance & Governance Committee Minutes April 11, 2022 2. Councilmember Kruller requested a near-term Committee discussion on the minimum wage initiative effort, including potential options. Chair Quinn will raise this with the Full Council. The meeting adjourned at 6:28 p.m. Committee Chair Approval Minutes by LH