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HomeMy WebLinkAboutFIN 2022-09-12 Agenda Front Sheet  The City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk ’s Office at 206-433-1800 (Tukwi laCityClerk@TukwilaWA.gov ) for assistance. City of Tukwila Finance and Governance Committee  De’Sean Quinn, Chair  Kate Kruller  Cynthia Delostrinos Johnson Distribution: D. Quinn K. Kruller C. Delostrinos Johnson T. McLeod K. Hougardy M. Abdi T. Sharp Mayor Ekberg D. Cline R. Bianchi C. O’Flaherty A. Youn L. Humphrey AGENDA MONDAY, SEPTEMBER 12, 2022 – 5:30 PM THIS MEETING WILL BE CONDUCTED BOTH ON-SITE AT TUKWILA CITY HALL AND ALSO VIRTUALLY. ON-SITE PRESENCE WILL BE IN THE DUWAMISH CONFERENCE ROOM (2ND FLOOR, 6300 SOUTHCENTER BOULEVARD) THE PHONE NUMBER FOR THE PU BL IC TO PARTICIPATE IN THIS MEETING IS: 1-253-292-9750, Access Code 118148336# Click here to: Join Microsoft Teams Meeting For Technical Support during the meeting call: 1 -206-433 -7 155. Item Recommended Action 1. BUSINESS AGENDA a. A resolution authorizing the cancellation of outstanding General Fund claims and payroll checks. Cindy Wilkins, Fiscal Specialist b. A resolution ordering the cancellation of past due accounts receivables. Cindy Wilkins, Fiscal Specialist c. Firemen’s Pension Fund budget. Vicky Carlsen, Finance Director d. A resolution adopting a policy for naming of City-owned property. Laurel Humphrey, Legislative Analyst 2. MISCELLANEOUS a. Forward to 9/19 Regular Meeting Consent Agenda. b. Forward to 9/19 Regular Meeting Consent Agenda. c. Forward to 9/12 Committee of the Whole Meeting. d. Forward to 9/26 C.O.W. and 10/3 Regular Mtg. Pg.1 Pg.9 Pg.15 Pg.19 Next Scheduled Meeting: September 26, 2022