HomeMy WebLinkAboutTLAB 2023-09-05 Agenda (Cancelled Due to No Quorum)City of Tukwila
Allan Ekberg, Mayor
Parks & Recreation Department - Pete Mayer, Director
TUKWILA LIBRARY ADVISORY BOARD
Chair: Cynthia Chesak
Vice Chair: Robin Boland
Marie Parrish, Gerie Ventura, Steve Miller, Cassie Galante, Verna Seal
September 5, 2023 6:OOpm
AGENDA
Location: Hybrid In Person at Tukwila community Center AND VIRTUAL, see
information below
Microsoft Teams meeting CANCELLED
Click here to join the meeting
Meeting ID: 253 513 631 008 DUE TO NO
Passcode: dJ BY4j QUORUM
Download Teams 1 Join on the web
Or call in (audio only)
+1 253-292-9750„365038837# United States, Tacoma
Phone Conference ID: 365 038 837#
1. Call to Order
2. Roll Call
3. Approval of Agenda and Minutes - August 8, 2023
4. Public Comment
5. Unfinished Business (20 minutes)
a. Outreach strategy development discussion - Cassie Galante
6. New Business (10 minutes)
a. Library section of Comprehensive Plan update discussion and approval - Mary Sue Houser
7. Reports (15 minutes)
a. KCLS
b. City of Tukwila
8. Other (5 minutes)
9. Next Meeting: October 3, 2023
10. Adjournment
Tukwila City Hall • 6200 SouthcenterBoulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov
TUKWILA LIBRARY ADVISORY BOARD
Chair: Cynthia Chesak
Vice Chair: Robin Boland
Marie Parrish, Gerie Ventura, Steve Miller, Cassie Galante, Verna Seal, Angie Gonzalez
Minutes
August 8, 2023 6:OOpm Location: Hybrid Tukwila community Center AND Via Microsoft Teams
1. Call to Order: The meeting was called to order at 6:01pm
2. Roll Call
a. Board Members: Cynthia Chesak, Verna Seal, Gerie Ventura, Marie Parrish, Cassandra Galante,
Angie Gonzalez
i. Virtual: Robin Boland
ii. Absent: Steve Miller
b. Staff: KCLS Staff: Mary Sue Howser; City of Tukwila Staff: John Dunn
c. Guest Speaker: Nancy Eklund, Long range Planning Manager, City of Tukwila
3. Approval of Agenda and Minutes —June 6, 2023
a. Agenda: Marie Parrish motioned to approve the agenda. Cassandra Galante second the motion,
all were in favor.
b. Minutes: Marie Parrish motioned to approve the minutes with a correction. Verna Seal second
the motion, all were in favor.
4. Public Comment: No public comments
5. Unfinished Business
a. 2023 Student Rep open seat status update — John Dunn announced Angie Gonzalez was officially
appointed by the Mayor and Council for the Student Rep position on the board. The Board
congratulated Angie.
b. Outreach strategy development discussion — Cassie Galante reported SHAG requested to table
until they hire a new person in late August or Early September.
c. Joint event with Friends of Tukwila Library — Gerie Ventura reported Friends of Tukwila have not
met and this item is tabled until further notice.
6. New Business
a. Tukwila Comprehensive Plan update — Nancy Eklund, Long Range Planning Manager presented
the information on the current work with the City Comprehensive Plan. Board members asked
follow up questions.
7. Reports
a. KCLS: Mary Sue Howser provided an update of programs and information for the board.
b. City of Tukwila: John Dunn provided an update on City and Parks and Recreation events,
programs and other information.
Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov
8. Other
a. Verna Seal announced that she has been appointed to the King County Library System Board of
Trustees.
9. Next Meeting: September 5, 2023
10. Adjournment 7:26 PM
Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov