HomeMy WebLinkAboutTLAB 2023-10-03 MinutesAllan 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, Angie Gonzalez
Minutes
October 3, 2023 6:00pm Location: Hybrid Tukwila community Center AND Via Microsoft Teams
1. Call to Order: The meeting was called to order at 6:01pm
2. RoII CaII
a. Board Members: Cynthia Chesak, Gerie Ventura, Marie Parrish, Steve Miller, Robin Boland
i. Absent: Verna Seal, Cassandra Galante, Angie Gonzalez
b. Staff: KCLS Staff: Mary Sue Howser; City of Tukwila Staff: John Dunn
3. Approval of Agenda and Minutes — August 8, 2023
a. Minutes: Steve Miller motioned to approve the Minutes. Robin Boland second the motion, all
were in favor.
b. Agenda: Robin Boland motioned to approve the Agenda. Marie Parrish second the motion, all
were in favor.
4. Public Comment: No public comments
5. Unfinished Business
a. Outreach strategy development discussion — this was tabled until the next meeting.
b. Friends of Tukwila Library update — Gerie Ventura reported that Friends of Tukwila Library have
not met yet.
6. New Business
a. Land acknowledgement discussion —Tabled for discussion at next meeting.
b. City of Tukwila Board & Commission Code update —John Dunn reported that the city is changing
the ordinance for the term of Board and Commissions to run April 1- March 31. Those with
terms ending Dec. 31, 2023 will be extended to March 31, 2024 and all future term expirations
will be adjusted accordingly.
c. Comprehensive Plan update — Mary Sue Howser reported the wording that was presented to
the board previously has been sent for inclusion into the City Comprehensive Plan.
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.
8. Other
Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov
a. Verna Seal announced that she has been appointed to the King County Library System Board of
Trustees.
9. Next Meeting: November 14, 2023
10. Adjournment 6:41 PM
Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov