HomeMy WebLinkAbout2023-10-09 Finance and Governance MinutesCity of Tukwila
City Council Finance & Governance Committee
Meeting Minutes
October 9, 2023 - 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams
Councilmembers Present: De'Sean Quinn, Acting Chair; Kathy Hougardy
Staff Present:
Tony Cullerton, Vicky Carlsen, Nora Gierloff, David Cline
I. BUSINESS AGENDA
There was consensus to discuss the July General Fund Update as the first order of business.
A. July General Fund Update
Staff presented the update.
Committee Recommendation
Discussion only.
B. Ordinances: Boards and Commissions Term End Dates
Staff is seeking approval of two ordinances that would change board and commission term
end dates from December 31 to March 31 and update Planning Commission regulations to
comply with RCW 35.63.040.
Item for follow-up:
Edit third recital in the first draft ordinance to include more detail on why agendas at the
beginning of the year are less crowded.
Committee Recommendation
Majority approval. Forward to October 23, 2023 Committee of the Whole.
C. 2023 2nd Quarter Financial Report
Staff presented the report, which will be updated to include corrections prior to the
Committee of the Whole.
Item for follow-up:
Change font in tables to improve readability.
Committee Recommendation
Forward to October 23, 2023 Committee of the Whole.
MISCELLANEOUS
The meeting adjourned at 5:54 p.m.
KK
Committee Chair Approval