HomeMy WebLinkAboutSpecial 2024-01-08 Item 6B - City Council - 2024 Participation on External Boards, Committees and CommissionsCOUNCIL AGENDA SYNOPSIS
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ITEM NO.
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Meeting Date
Prepared by
Mayor's review
Council review
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1/8/24
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6.B.
1908
ITEM INFORMATION
STAFF SPONSOR: LAUREL HUMPHREY
ORIGINAL AGENDA DATE: 1/8/24
AGENDA ITEM TITLE 2024 City Council and Mayor Participation on Boards, Committees and Commissions
CATEGORY
11
Mtg
Discussion
Date 1/8/24
❑ Motion
Mtg Date
❑ Resolution
Altg Date
❑ Ordinance
Mtg Date
❑ Bid Award
Mtg Date
❑ Public Hearing
Mtg Date
❑ Other
Mtg Date
SPONSOR
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Council
.1
Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PW
SPONSOR'S Each January the City Council reviews an updated draft list of participation on boards,
SUMMARY committees and commissions (not including City Council standing committees). The 2024
draft list is attached and could be confirmed following City Council discussion. The list is
subject to change during the year.
REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev.
❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm.
DATE: COMMITTEE CHAIR:
RECOMMENDATIONS:
SPONSOR/ADMIN.
COMMITTEE
COST IMPACT / FUND SOURCE
EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
$ $
Fund Source:
Comments:
MTG. DATE
RECORD OF COUNCIL ACTION
MTG. DATE
ATTACHMENTS
1/8/24
Draft participation list
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City of Tukwila
City Council
2024 Council and Mayor Participation
on Boards, Committees and Commissions
Cascade Water Alliance Board of Directors
Governs municipal corporation providing safe, clean, reliable water
supply
City of Tukwila Equity and Social Justice Commission
Advises city and school officials of opportunities to promote
understanding and acceptance of cultural diversity
Firemen's Pension Board
Provides support to retired firefighters who qualified for a city
pension prior to 1971
Highline Forum
Provides Southwest King County municipalities, educational
governing bodies and the Port of Seattle with the opportunity to
share information and partner on initiatives
King County Flood Control District Advisory Committee
Makes recommendations to the District's Board of Supervisors
related to the annual budget, including capital improvement
program projects and funding levels
Lodging Tax Advisory Committee
Provides recommendations to Mayor & Council regarding the
levying and application of Hotel/Motel tax collections
Puget Sound Regional Council: Executive Board
Makes decisions on behalf of the General Assembly with the input
of several advisory boards. (SCA Appointment)
Puget Sound Regional Fire Authority Governance Board
Governs the PSRFA
SCORE Jail Administrative Board
Administers the regionally owned jail
Sound Cities Association Board of Directors
Oversees general activities and establishes broad policies and
objectives
Sound Cities Association Public Issues Committee
Makes recommendations to the Board on policies & committee
appointments
6200 Southcenter Boulevard • Tukwila, Washington • 98188 - Tel: 206-433-1800 • www.tukwilawa.gov
Tom McLeod
Need Alternate
Jovita McConnell
Finance Chair, TBD
Armen Papyan
Need alternate
Thomas McLeod
Need alternate
Mohamed Abdi
Thomas McLeod, alternate
De'Sean Quinn
Jovita McConnell
Dennis Martinez
Tom McLeod
De'Sean Quinn
Tosh Sharp
need alternate
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2024 Council & Mayor Participation page 2
South County Area Transportation Board Dennis Martinez
Serves as a forum for information sharing, consensus building, and Armen Paypan, alternate
coordinating in order to resolve transportation issues and promote
transportation programs that benefit the area
South King Housing & Homelessness Partnership Executive Tom McLeod
Board Dennis Martinez, alternate
Governs partnership that collaborates and shares resources to
increase available options for residents to access affordable
housing and preserve existing affordable housing stock
Valley Communications Executive Board
Oversees consolidated emergency services communications
center (Auburn, Federal Way, Kent, Renton, Tukwila)
Tom McLeod
Washington State Criminal Justice Training Commission Board De'Sean Quinn, Chair
Oversees standards and training for criminal justice professionals
WRIA 9 Management Committee
Develops agenda items for the Watershed Ecosystem Forum and
provides direction to the jointly -funded staff working on the Salmon
Habitat Plan
Updated 12/13/23
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Tom McLeod