HomeMy WebLinkAbout2022-07-11 Finance and Governance MinutesCity of Tukwila
City Council Finance & Governance Committee
Meeting Minutes
July 11, 2022 - 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams
CouncilmembersPresent: Kate Kruller, Acting Chair; Cynthia Delostrinos Johnson, Thomas
McLeod
Staff Present: Vicky Carlsen, Tony Cullerton, Laurel Humphrey, Joel Bush
Acting Chair Kruller called the meeting to order.
I. BUSINESS AGENDA
A. Resolution: Honorary Designation
Staff presented a draft resolution providing an honorary designation of "Jim Haggerton
Street." Committee members discussed the need to update the City's naming policy prior to
making a decision.
Item(s) for follow-up:
• Return with proposed updates to Resolution 1400, City naming policy.
Committee Recommendation
Return to Committee
B. Monthly General Fund Update
Staff presented the update.
Committee Recommendation
Discussion only.
C. Update on Channel 21
Staff plans to replace the Channel 21 infrastructure to ensure continued reliability of
broadcasting Council meetings and is in discussions with the School District to partner on
programming.
Committee Recommendation
Discussion only.
MISCELLANEOUS
The meeting adjourned at 6:15 p.m.
Committee Chair Approval
Minutes by LH