HomeMy WebLinkAboutTLAB 2023-12-05 MinutesAllan Ekberg, Mayor
Parks & Recreation Department - Pete Mayer, Director
TU KW I LA LIBRARY ADVISORY BOARD
Chair: Cynthia Chesak
Vice Chair: Robin Boland
Marie Parrish, Gerie Ventura, Steve Miller, Cassie Galante, Verna Seal, Angie Gonzalez
Minutes
December 5, 2023 6:OOpm Location: Hybrid Tukwila community Center AND Via Microsoft Teams
1. Call to Order: The meeting was called to order at 6:02pm
2. Roll Call
a. Board Members: Cynthia Chesak, Gerie Ventura, Marie Parrish, Steve Miller, Verna Seal,
i. Virtual: Robin Boland, Cassandra Galante
ii. Absent:, Angie Gonzalez
b. Staff: City of Tukwila Staff: John Dunn
3. Approval of Agenda and Minutes - November 14, 2023
a. Agenda: Verna Seal motioned to approve the Agenda. Steve Miller seconded the motion; all
were in favor.
b. Minutes: Steve Miller motioned to approve the Minutes as amended. Marie Parrish seconded
the motion; all were in favor.
4. Public Comment: No public comments
5. Unfinished Business
a. 2024 Budget Planning - John Dunn led a discussion to finalize the 2024 budget.
6. New Business
a. 2024 Meeting Schedule -The Board discussed the current days and times for the meetings and
decided to leave the schedule the same for 2024. First Tuesday of the Month at 6:OOPM .
b. 2024 Goals - The board discussed and came up with their goals for 2024.
7. Reports
a. City of Tukwila: John Dunn provided an update on City and Parks and Recreation events,
programs and other information.
8. Other
a. Cassandra Galante announced that she is resigning effective 12/6/2023 due to moving out of
the city limits.
9. Next Meeting: January 2, 2024
10. Adjournment 6:45 PM
Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov