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HomeMy WebLinkAboutFIN 2023-06-26 Agenda Front Sheet  The 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. 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, JUNE 26, 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 313004383# 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. A lease agreement with Dell for 2023 laptop refresh. Joel Bush, Chief Technology Officer b. A contract for a Comprehensive Financial Sustainability Plan and Utility Rate Study. Vicky Carlsen, Finance Director 2. MISCELLANEOUS a. Forward to 7/10 Special Meeting Consent Agenda. b. Forward to 7/10 C.O.W. and 7/17 Regular Meeting. Pg.1 Pg.5 Next Scheduled Meeting: July 10, 2023