HomeMy WebLinkAboutTLAB 2024-01-02 MinutesThomas 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
Minutes
January 2, 2024 6:00pm 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, Marie Parrish, Steve Miller
i. Virtual: Robin Boland, Gerie Ventura
ii. Absent: Verna Seal, Angie Gonzalez
b. Staff: City of Tukwila Staff: John Dunn
3. 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.
4. Public Comment: No public comments
5. Unfinished Business: None
6. 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.
7. Reports
a. City of Tukwila: John Dunn provided an update on City and Parks and Recreation events,
programs and other information.
8. Other: None
9. Next Meeting: February 6, 2024
10. Adjournment 6:42 PM
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