HomeMy WebLinkAbout2023-01-23 Finance and Governance MinutesCity of Tukwila
City Council Finance & Governance Committee
Meeting Minutes
January23, 2023 - 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams
Councilmembers Present:
Staff Present:
I. BUSINESS AGENDA
Kate Kruller, Chair; Kathy Hougardy, Kate Kruller
Vicky Carlsen, Tony Cullerton, Laurel Humphrey, Joel Bush,
Rachel Bianchi
A. Contract: Security Monitoring Services
Staff is seeking Council approval of a 3 -year contract with Crowd Strike in the amount of
$119,622.90 for security monitoring and incident detection response.
Committee Recommendation
Unanimous approval. Forward to January 23, 2023 Committee of the Whole.
B. October 2022 General Fund Update
Staff presented the update.
Committee Recommendation
Discussion only.
C. 2023 Committee Work Plan
Committee members and staff discussed the work plan.
Committee Recommendation
Discussion only.
MISCELLANEOUS
The meeting adjourned at 5:55 p.m.
Committee Chair Approval