HomeMy WebLinkAboutFIN 2025-03-24 Agenda Front SheetCity of Tukwila
Finance and Governance
Committee
O Armen Papyan, Chair
O Dennis Martinez
O Verna Seal
AGENDA
MONDAY, MARCH 24, 2025 — 5:30 PM
Distribution:
A. Papyan
D. Martinez
V. Seal
T. Sharp
J. McConnell
Mayor McLeod
M. Wine
A. Youn
L. Humphrey
ON -SITE PRESENCE:
TUKWILA CITY HALL
HAZELNUT CONFERENCE ROOM
6200 SOUTHCENTER BOULEVARD
REMOTE PARTICIPATION FOR THE PUBLIC:
1-253-292-9750, ACCESS CODE: 441656166#
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Item
Recommended Action
Page
1.
BUSINESS AGENDA
a. Puget Sound Regional Fire Authority (PSRFA): Lease
a.
Forward to 4/14 C.O.W.
Pg.1
Agreements and Deeds
Meeting Agenda & 4/21
Kari Sand, City Attorney
Regular Meeting
b. Dell Lease Agreement — Police Department Rugged
b.
Forward to 4/7 Regular
Pg. 41
Tablets
Meeting Consent Agenda
Mike Marcum, Technical Operations Supervisor
Pg. 43
c. Introduction to Minimum Wage Program
c.
Discussion Only
Julie Hatley, Senior Fiscal Coordinator
Pg. 47
d. 2024 Year -End Financial Report
d.
Discussion Only
Tony Cullerton, Deputy Finance Director
e. City Investment & Debt Policies
e.
Discussion Only
Pg. 71
Tony Cullerton, Deputy Finance Director
2.
MISCELLANEOUS
• Status update on Business and Occupation Tax review
Aaron BeMiller, Finance Director
Next Scheduled Meeting: April28, 2025
SThe City of Tukwila strives to accommodate individuals with disabilities.
Please contact the City Clerk's Office at 206-433-1800 (TukwilaCityClerk@TukwilaWA.gov) for assistance.