HomeMy WebLinkAboutTLAB 2024-02-06 AgendaCity of Tukwila
Thomas McLeod, Mayor
Parks & Recreation Department - Pete Mayer, Director
TUKWILA LIBRARY ADVISORY BOARD
Chair: Robin Boland
Vice Chair: Steve Miller
Marie Parrish, Gerie Ventura, Cynthia Chesak, Verna Seal, Angie Gonzalez
February 6, 2024 6:00pm
AGENDA
Location: Hybrid In Person at Tukwila community Center AND VIRTUAL, see
information below
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1. Call to Order
2. Roll Call
3. Land Acknowledgement - Robin Boland
"The City of Tukwila is located on the ancestral lands of the Coast Salish people. We acknowledge their
continuing connections to land, waters and culture. We pay our respects to their elders past, present
and emerging."
4. Approval of Agenda and Minutes - January 2, 2024
5. Public Comment
6. Unfinished Business (10 minutes)
a. Little libraries expansion plan discussion - Robin Boland
7. New Business (10 minutes)
a. Council visit discussion - Verna Seal
8. Reports (15 minutes)
a. KCLS
b. City of Tukwila
9. Other
Tukwila Community Center • 12424 -42nd Avenue South • Tukwila, WA 98168 • 206-768-2822
Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov
Title or Addressee
Date
Page 2
10. Next Meeting: March 5, 2024
11. Adjournment
TUKWILA LIBRARY ADVISORY BOARD
Chair: Cynthia Chesak
Vice Chair: Robin Boland
Marie Parrish, Gerie Ventura, Steve Miller, Verna Seal, Angie Gonzalez
Minutes
January 2, 2024 6:00pm Location: Hybrid Tukwila community Center AND Via Microsoft Teams
12. Call to Order: The meeting was called to order at 6:02pm
13. Roll Call
a. Board Members: Cynthia Chesak, Marie Parrish, Steve Miller
i. Virtual: Robin Boland, Gerie Ventura
ii. Absent: Verna Seal, Angie Gonzalez
b. Staff: City of Tukwila Staff: John Dunn
14. Approval of Agenda and Minutes — December 5, 2023
a. Agenda: Steve Miller motioned to approve the Agenda. Marie Parrish seconded the motion; all
were in favor.
b. Minutes: Steve Miller motioned to approve the Minutes as amended. Robin Boland seconded
the motion; all were in favor.
15. Public Comment: No public comments
16. Unfinished Business: None
17. New Business
a. John Dunn led the discussion on the Board Chair & Vice chair rotation and transition history.
Robin Boland became the Chair and Steve Miller is the Vice Chair for 2024.
b. John Dunn asked the board to spread the word regarding the open seat to have people apply.
c. Potential Little Library Sites —John Dunn shared some potential sites. The board decided to
have 1 installed at Macadam Winter Gardens and to have staff look into the possibility of a
location by Cascade View Elementary School.
d. Council visit discussion — this item was tabled until the next meeting.
18. Reports
a. City of Tukwila: John Dunn provided an update on City and Parks and Recreation events,
programs and other information.
19. Other: None
20. Next Meeting: February 6, 2024
21. Adjournment 6:42 PM
Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov