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HomeMy WebLinkAbout2023-08-28 Finance and Governance MinutesCity of Tukwila City Council Finance & Governance Committee Meeting Minutes August 28, 2023 - 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams Councilmembers Present: Kate Kruller, Chair; Kathy Hougardy, De'Sean Quinn Staff Present: David Cline, Pete Mayer, Vicky Carlsen, Tony Cullerton Guest: Brian Murphy, Berk Consulting I. BUSINESS AGENDA A. Financial Sustainability Committee Process Staff updated the committee on effort to form a Financial Sustainability Committee as part of the Financial Sustainability Plan and Utility Rate Study project. Committee members discussed the information and made several suggestions, including looking for ways to remove barriers, having the Council make the appointments, and looking to the City of Seattle's recent process including comments made by the Seattle Chamber CEO. Committee Recommendation Forward to August 28, 2023 Committee of the Whole. MISCELLANEOUS The meeting adjourned at 6:40 p.m. Committee Chair Approval