The URL can be used to link to this page

Home My WebLink AboutCOW 2023-01-23 Item 4F - Discussion - 2023 City Council and Mayor Participation on Boards, Committees and CommissionsCOUNCIL AGENDA SYNOPSIS k\)* ; 4, Initials ITEM NO. OZMeeting Date Prepared by Mayor's review Council review .� ` 7.1 0 1/23/23 LH a l- 0 4. F. 290E ITEM INFORMATION STAFF SPONSOR: LAUREL HUMPHREY ORIGINAL AGENDA DATE: 1/23/23 AGENDA ITEM TITLE 2023 City Council and Mayor Participation on Boards, Committees and Commissions CATEGORY 11 Mtg Discussion Date 1/23/23 ❑ Motion Mtg Date ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR 11 Council ❑ Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PIF SPONSOR'S Each January, the City Council reviews an updated list of participation on boards, SUMMARY committees and commissions (not including City Council standing committees). The 2023 draft list is attached and could be confirmed following Council discussion. The list is subject to change during the year. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 1/23/23 MTG. DATE ATTACHMENTS 1/23/23 Draft participation list 41 42 City of Tukwila City Council 2023 Council and Mayor Participation on Boards, Committees and Commissions AWC Board of Directors, District 13 Governs and provides guidance and direction to the CEO AWC Education and Training Advisory Committee Provides input to AWC staff on comprehensive member training program AWC Federal Legislative Priorities Committee Develops AWC's federal priorities and makes recommendations to the Board. Cascade Water Alliance Board of Directors Governs municipal corporation providing safe, clean, reliable water supply Cascade Water Alliance Resource Management Committee Makes recommendations to the Board on matters relating to planning and development of water supply resources, operations and maintenance, water quality, and water conservation City of Tukwila Equity and Social Justice Commission Advises city and school officials of opportunities to promote understanding and acceptance of cultural diversity Firemen's Pension Board Provides support to retired firefighters who qualified for a city pension prior to 1971 Greater Seattle Partners Executive Council Provides input to Board of public-private regional economic development corporation Highline Forum Provides Southwest King County municipalities, educational governing bodies and the Port of Seattle with the opportunity to share information and partner on initiatives Kathy Hougardy Kathy Hougardy Kate Kruller Allan Ekberg, Secretary/Treasurer Kate Kruller, Alternate Allan Ekberg Kathy Hougardy Kate Kruller Kathy Hougardy Kathy Hougardy Allan Ekberg King County Flood Control District Advisory Committee Allan Ekberg Makes recommendations to the District's Board of Supervisors Thomas McLeod, Alternate related to the annual budget, including capital improvement program projects and funding levels King County Growth Management Planning Council Collaborates on framework policies to guide development of comprehensive plans 6zoo Southcenter Boulevard • Tukwila, Washington • 98188 - Tel: 206-433-1800 • www.tukwilawa.gov Thomas McLeod 43 2023 Council Participation page 2 Kathy Hougardy King County Regional Transit Committee Reviews and makes recommendations to the King County Council on countywide policies and plans for public transportation services operated by the County. Lodging Tax Advisory Committee Cynthia Delostrinos Johnson, Provides recommendations to Mayor & Council regarding the Chair levying and application of Hotel/Motel tax collections National League of Cities: Information Technology & Communications Committee Develops policy positions and leads NLC's advocacy on issues involving broadband access and affordability, net neutrality, cable TV, phone services, spectrum issues, wireless facilities siting, smart cities, and cybersecurity. National League of Cities: Transportation & Infrastructure Services Federal Advocacy Committee Leads policy development and advocacy on transportation connectivity, including federal funding, safety and innovation Puget Sound Partnership Ecosystem Coordination Board Advises Leadership Council of agency in charge of mobilizing and accelerating science -based effort to protect and restore Puget Sound. Puget Sound Regional Council: Central Puget Sound Economic Development District Board Develops and adopts the region's Comprehensive Economic Development Strategy Puget Sound Regional Council: Executive Board Makes decisions on behalf of the General Assembly with the input of several advisory boards. AIIan Ekberg Kate Kruller, Chair Kate Kruller Kathy Hougardy Thomas McLeod Puget Sound Regional Council: Transportation Policy Board Kate Kruller Advises the Executive Board on transportation issues Puget Sound Regional Fire Authority Annexation Oversight Kate Kruller Committee Tosh Sharp Recommends an Annexation Plan to be sent for review and approval by the PSRFA Governing Board and Tukwila City Council Puget Sound Regional Fire Authority Governance Board Thomas McLeod, advisory Governs the PSRFA member SCORE Jail Administrative Board AIIan Ekberg Administers the regionally owned jail Sound Cities Association Board of Directors Oversees general activities and establishes broad policies and objectives De'Sean Quinn Sound Cities Association Equity & Inclusion Cabinet Cynthia Delostrinos Johnson 44 2023 Council Participation page 3 Provides feedback and guidance to SCA as it strives to be an equitable and inclusive organization Sound Cities Association Regional Policy Committee Reviews and recommends regional policies and plans, other than transit and water quality plans Sound Cities Association Public Issues Committee Makes recommendations to the Board on policies & committee appointments AIIan Ekberg Kate Kruller Kathy Hougardy, alternate South County Area Transportation Board Kathy Hougardy Serves as a forum for information sharing, consensus building, and Allan Ekberg, alternate coordinating in order to resolve transportation issues and promote transportation programs that benefit the area South King Housing & Homelessness Partnership Executive Cynthia Delostrinos Johnson Board De'Sean Quinn, Alternate Governs partnership that collaborates and shares resources to increase available options for residents to access affordable housing and preserve existing affordable housing stock Soundside Alliance for Economic Development Board Oversees activities of economic development partnership Kathy Hougardy, Executive Committee Chair Tom McLeod, alternate Valley Communications Executive Board AIIan Ekberg, Chair Washington State Criminal Justice Training Commission Board De'Sean Quinn, Chair Oversees standards and training for criminal justice professionals WRIA 9 Management Committee Develops agenda items for the Watershed Ecosystem Forum and provides direction to the jointly -funded staff working on the Salmon Habitat Plan Updated 1/17/23 AIIan Ekberg 45