HomeMy WebLinkAboutFIN 2023-03-13 Agenda Front SheetCity of Tukwila
Finance and Governance
Committee
O Kate Kruller, Chair
O Kathy Hougardy
O De'Sean Quinn
AGENDA
MONDAY, MARCH 13, 2023 — 5:30 PM
Distribution:
K. Kruller
K. Hougardy
D. Quinn
C. Delostrinos Johnson
T. McLeod
M. Abdi
T. Sharp
Mayor Ekberg
D. Cline
R. Bianchi
C. O'Flaherty
A. Youn
L. Humphrey
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 PUBLIC TO LISTEN TO THIS
MEETING IS: 1-253-292-9750, Access Code 965223169#
Click here to: Join Microsoft Teams Meeting
For Technical Support during the meeting call: 1-206-433-7155.
Item
Recommended Action
1. BUSINESS AGENDA
a. Approval to conduct a Private LTE Proof of Concept
a. Forward to 3/20 Regular
Pg.1
(POC) with the Washington State Broadband Office for
student internet access.
Meeting.
Joel Bush, Chief Technology Officer
b. Monthly General Fund update (January 2023).
b. Discussion only.
Pg.7
Tony Cuilerton, Deputy Finance Director
c. An update on the Boards and Commissions
appointment process.
c. Discussion only.
Pg.13
Laurel Humphrey, Legislative Analyst; and
Cheryl Thompson, Executive Assistant
d. An update on Capital facilities financing.
d. Discussion only.
Pg.21
David Cline, City Administrator; and
Brandon Miles, Business Relations Manager
2. MISCELLANEOUS
Next Scheduled Meeting: March 27, 2023
SThe City of Tukwila strives to accommodate individuals with disabilities.
Please contact the City Clerk's Office at 206-433-1800 (TukwilaCityClerk@TukwilaWA.gov) for assistance.