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HomeMy WebLinkAboutTLAB 2024-03-05 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 March 5, 2024 6:00pm AGENDA Location: Hybrid In Person at Tukwila community Center AND VIRTUAL, see information below Microsoft Teams meeting Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 214 972 369 761 Passcode: ViuuUJ Download Teams I Join on the web Or call in (audio only) +1 253-292-9750„257553302# United States, Tacoma Phone Conference ID: 257 553 302# 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 — February 6, 2024 5. Public Comment 6. Unfinished Business (5 minutes) a. Little Library update 7. New Business (10 minutes) a. Council visit debrief — Verna Seal 8. Reports (15 minutes) a. KCLS b. City of Tukwila 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 9. Other 10. Next Meeting: April 2, 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 February 6, 2024 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. Roll Call a. Board Members: Cynthia Chesak, Marie Parrish, Steve Miller, Robin Boland, Verna Seal • Virtual: Gerie Ventura • Absent: Angie Gonzalez b. Staff: • City of Tukwila Staff: John Dunn • King County Library System Staff: Mary Sue Howser 3. Land Acknowledgement — Robin Boland read the land acknowledgement: "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 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. 5. Public Comment: No public comments 6. Unfinished Business: a. Robin Boland led a discussion on the placement of the second little library to be located near Cascadeview Elementary School pathway. 7. New Business a. Verna Seal led a discussion on potentially visiting a future City Council meeting to talk during Public Comments. 8. Reports a. KCLS: Mary Sue Howser provided information for the Board regarding programs and services in the county and Tukwila. Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov Title or Addressee Date Page 3 b. City of Tukwila: John Dunn provided an update on City and Parks and Recreation events, programs and other information. 9. Other: None 10. Next Meeting: March 5, 2024 11. Adjournment 7:08 PM Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov