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HomeMy WebLinkAbout2022-10-10 Finance and Governance MinutesCity of Tukwila City Council Finance & Governance Committee Meeting Minutes October 10, 2022 - 5:30 p. m. - Hybrid Meeting; Duwamish Conference Room & MS Teams Councilmembers Present: Staff Present: I. BUSINESS AGENDA Cynthia Delostrinos Johnson, Acting Chair; Kate Kruller, Thomas McLeod Vicky Carlsen, Rachel Bianchi, Tony Cullerton, Andy Youn, Laurel Humphrey A. Public Records Requests Update Staff provided the update. Committee Recommendation Discussion only. B. 2023-2024 Proposed Budget: Contingency (105), Debt Service, Fire Improvement (304), Self -Insured Healthcare (502) Staff presented the proposed budgets. Item(s) for follow-up: • Suggestion to increase the investment earnings budgeted in the contingency fund. • Provide percentage of bond capacity represented by current debt. • Provide historical debt averages. Committee Recommendation Forward to October 24, 2022 Committee of the Whole. MISCELLANEOUS The meeting adjourned at 6:30 p.m. CDJ Committee Chair Approval