HomeMy WebLinkAbout2024-02-26 Finance and Governance MinutesCity of Tukwila
City Council Finance & Governance Committee
Meeting Minutes
February26, 2024 - 5:30 p.m. - Hybrid Meeting; Hazelnut Conference Room & MS Teams
Councilmembers Present:
Staff Present:
I. BUSINESS AGENDA
De'Sean Quinn, Chair; Tosh Sharp, Jovita McConnell
Vicky Carlsen, Tony Cullerton, Laurel Humphrey, Marty Wine, Pete
Mayer, Christy O'Flaherty, Andy Youn
A. City Clerk Staffing Request - Public Records Response
Staff is seeking Council approval of additional .5 FTE to handle the workload associated with
public records requests.
Committee Recommendation
Divided recommendation with Councilmembers Quinn and McConnell in favor of the proposal
and Councilmember Sharp opposed. Forward to March 11, 2024 Committee of the Whole.
B. Financial Policies
Committee members discussed the current Financial Policies as adopted by Resolution 2014.
Staff plans to return in March with a modification to Section 5(b) with regard to grant
applications.
Committee Recommendation
Return to Committee.
C. December 2023 and January 2024 General Fund Expenditure Update
Staff presented the report.
Committee Recommendation
Discussion only.
MISCELLANEOUS
The meeting adjourned at 6:32 p.m.
Committee Chair Approval