HomeMy WebLinkAboutHSAB 2022-06-16 MinutesMINUTES
City of Tukwila
Human Services Advisory Board
Thursday, June 16, 2022, 10:00 am — 1:00 pm
Virtual Meeting via Microsoft Teams
4...4.1 ILA help
O )
G1
4
o
1908
Board Members Present:
Jan Bolerjack, Sharon Myklebust, Terra Straight, Julie Herdt (ad-hoc)
Absent:
Eileen English, Jonathan Joseph, Vacant Position (Representing Business Sector)
City Staff Present:
Stacy Hansen, Human Services Program Coordinator stacy.hansen@tukwilawa.gov
Jenny Ayres, Human Services Specialist jenny.ayres@tukwilawa.org
Niesha Fort -Brooks, Community Engagement Manager Niesha.fort-brooks@tukwilawa.gov
Tony Cullerton, Deputy Finance Director Tony.Cullerton@Tukwilawa.gov
1. Call to Order — Meeting called to order at 10:08am by Vice Chair Jan Bolerjack.
2. Approval of Agenda — Motion to approve June 16th agenda by Terra Straight. Seconded by Jan
Bolerjack. Motion passed and agenda was approved.
3. City of Tukwila 2023-24 Budget Overview — Tony Cullerton, Deputy Finance Director, and Niesha
Fort -Brooks, Community Engagement Manager
4. Approval of Minutes — Terra Straight motioned to approve the May 12th minutes. Seconded by Sharon
Micklebust. Motion passed and minutes were approved.
5. 2023-2024 RFP Review Session — Stacy Hansen, Human Services Program Coordinator
A. Reviewed RFP schedule, reading teams, Meeting Norms
B. Reviewed applications 1-4
6. Adjournment Meeting adjourned by Vice Chair Jan Bolerjack at 12:03pm