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HomeMy WebLinkAbout2022-08-22 Finance and Governance MinutesCity of Tukwila City Council Finance & Governance Committee Meeting Minutes August 22, 2022 - 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams Councilmembers Present: De'Sean Quinn, Chair; Kate Kruller Thomas McLeod Staff Present: David Cline, Tony Cullerton, Niesha Fort -Brooks, Joel Bush Chair Quinn called the meeting to order. I. BUSINESS AGENDA A. Lease agreement: Printers & Copiers Staff is seeking Council approval of a 36 -month lease with Electronic Business Machines in the amount of $107,047.08 to refinance copy machines. Committee Recommendation Unanimous approval. Forward to September 12, 2022 Special Consent Agenda. B. Monthly General Fund Update Staff presented the report. Committee Recommendation Discussion only. C. Budget Outreach Overview Staff presented an overview of budget feedback received to date. Committee Recommendation Forward to Committee of the Whole. MISCELLANEOUS The meeting adjourned at 6:27 p.m. Committee Chair Approval Minutes by LH