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HomeMy WebLinkAboutTLAB 2025-05-06 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 May 6, 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 - April 1, 2025 5. Public Comment 6. Unfinished Business a. 2024 wrap up - Verna Seal b. Website Project - John Dunn 7. New Business a. Little Library condition and painting party ideas - Cynthia Chesak b. Budget check in -John Dunn 8. Staff Reports (15 minutes) a. KCLS b. City of Tukwila 9. Reports of Board Members/Announcements 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 10. Next Meeting: June 3, 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 Minutes April 1, 2025, 6:00pm Location: Tukwila Community Center 1. Call to Order: The meeting was called to order at 6:03 PM 2. Roll Call a. Board Members: Cynthia Chesak, Verna Seal, Crystal Lyons, • online: Robin Boland • Absent: Steve Miller, Marie Parrish, Gerie Ventura a. Staff: • City of Tukwila Staff: John Dunn, Recreation Superintendent • King County Library System Staff: Steven Bailey, Library Services Manager; Mary Sue Houser, Regional Manager 3. Land Acknowledgement — Cynthia Chesak 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 — March 4, 2025 a. Agenda: Verna Seal motioned to approve the agenda. Robin Boland seconded the motion to approve the agenda; all were in favor. b. Minutes: Verna Seal motioned to approve the minutes. Crystal Lyons seconded the motion to approve the minutes; all were in favor. 5. Public Comment: No public comments 6. Unfinished Business a. Little Library update —John Dunn reported the final Little Library was installed and stocked at the Cascade View Elementary pathway. Board members discussed the potential of having a work party to paint some of the libraries. b. 2024 wrap up — Verna Seal reported she is finishing up the report. Will be completed by next meeting. Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov c. Website Project — John Dunn shared the layout and content was delivered to the web designer. He was busy the last couple of weeks and has not completed the website yet. 7. New Business a. No new business 8. Staff Reports a. KCLS: Staff provided updates on the upcoming activities at the library. b. City of Tukwila: John Dunn provided an update on City and Parks and Recreation events, programs and other information. 9. Reports of Board Members/Announcements a. No reports at this time. 10. Next Meeting: May 6, 2025 a. Agenda Items: i. 2024 wrap up — Verna Seal ii. Website project —John Dunn iii. Budget status update iv. Little Library painting 11. Adjournment: Meeting adjourned at 6:53 PM. Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov