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HomeMy WebLinkAboutTLAB 2025-03-04 AgendaCity of Tukwila Thomas McLeod, Mayor Parks & Recreation Department - Pete Mayer, Director TUKWILA LIBRARY ADVISORY BOARD Chair: Steve Miller Vice Chair: Marie Parrish Robin Boland, Gerie Ventura, Cynthia Chesak, Verna Seal, Crystal Lyons March 4, 2025 6:00pm AGENDA Location: Hybrid In Person at Tukwila community Center AND VIRTUAL, see information below Microsoft Teams Join the meeting now Meeting ID: 235 764 087 061 Passcode: qH7F7HF9 Dial in by phone +1 253-292-9750„904372191# United States, Tacoma Phone conference ID: 904 372 191# 1. Call to Order 2. Roll Call 3. Land Acknowledgement - Steve Miller "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 7, 2025 5. Public Comment 6. Unfinished Business a. Little Library update b. 2024 wrap up - Verna Seal c. Website Project - John Dunn 7. New Business a. Table at State of the City Event -John Dunn b. Student Representative Position -John Dunn 8. Staff 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 9. Reports of Board Members/Announcements 10. Next Meeting: April 1, 2025 a. Agenda items 11. Adjournment TUKWILA LIBRARY ADVISORY BOARD Chair: Steve Miller Vice Chair: Marie Parrish Gerie Ventura, Cynthia Chesak, Verna Seal, Crystal Lyons, Robin Boland, Angie Gonzalez Minutes January 7, 2025, 6:00pm Location: Tukwila Community Center 1. Call to Order: The meeting was called to order at 6:01 PM 2. Roll Call a. Board Members: Robin Boland, Cynthia Chesak, Verna Seal, Steve Miller, Crystal Lyons, Gerie Ventura • Absent: Marie Parrish, Angie Gonzalez a. Staff: • City of Tukwila Staff: Marius Francis, Recreation Superintendent • King County Library System Staff: Mary Sue Houser, Regional Manager; Steven Bailey, Library Services Manager; • 3. Land Acknowledgement — Steve Miller 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 — December 3, 2024 a. Agenda: Verna Seal motioned to approve the agenda. Crysal Lyons seconded the motion to approve the agenda; all were in favor. b. Minutes: Cynthia Chesak motioned to approve the minutes. Verna Seal seconded the motion to approve the minutes; all were in favor. 5. Public Comment: No public comments 6. Unfinished Business a. Little Library update — Ms. Chesak has not heard back from the TSD and believes the best spot would be on City Property on the corner of 32nd near the cemetery. 7. New Business Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov a. 2024 wrap up — Verna Seal will be putting together a shared document that all members can review and add to. She will be reaching out to Laurel to see when it would work to present to council. Website Project — Marlus Francis explained some ideas about what our website could look like. Some suggestions were pictures and bios of TAB members, ways to donate and volunteer as well as completed or project status reports. 8. Staff Reports a. KCLS: Staff provided updates on the upcoming activities at the library. b. City of Tukwila: Marlus Francis provided an update on City and Parks and Recreation events, programs and other information. 9. Reports of Board Members/Announcements a. Budget — would like to spend some time brainstorming on budget items. Friends of the Library budget passed. 10. Next Meeting: February 4, 2025 a. Agenda Items: i. 2024 wrap up — Verna Seal ii. Website project —John Dunn 11. Adjournment: Meeting adjourned at 6:34PM. Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov