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HomeMy WebLinkAboutFIN 2023-05-08 Agenda Front Sheet  The City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk ’s Office at 206 -433-1800 (Tukwi laCityClerk@TukwilaWA.gov ) for assistance. City of Tukwila Finance and Governance Committee  Kate Kruller, Chair  Kathy Hougardy  De’Sean Quinn 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 AGENDA MONDAY, MAY 8, 2023 – 5:30 PM 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 -7 1 55. Item Recommended Action 1. BUSINESS AGENDA a. Amendment to Interlocal Agreement with Washington State Broadband Office for Private LTE Network. Joel Bush, Chief Technology Officer b. Capital facilities financing – Public Works Campus Phase 2. Brandon Miles, Business Relations Manager c. Monthly General Fund update (March 2023). Tony Cullerton, Deputy Finance Director d. Comprehensive Financial Sustainability Plan to include RFP (Request for Proposals) review. Vicky Carlsen, Finance Director e. City Council Rules of Procedure update. Laurel Humphrey, Legislative Analyst 2. MISCELLANEOUS a. Forward to 5/8 C.O.W. Meeting and 5/8 Special Meeting Consent Agenda. b. Forward to 5/22 C.O.W. and 6/5 Regular Meeting. c. Discussion only d. Discussion only e. Discussion only Pg.1 Pg.7 Pg.41 Pg.49 Pg.65 Next Scheduled Meeting: May 22, 2023