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HomeMy WebLinkAboutTLAB 2025-06-03 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 June 3, 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 - May 6, 2025 5. Public Comment 6. Unfinished Business a. 2024 wrap up - Verna Seal b. Little Library condition and painting party ideas - Cynthia Chesak 7. New Business a. 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: July 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 Minutes May 6, 2025, 6:00pm Location: Tukwila Community Center 1. Call to Order: The meeting was called to order at 6:02 PM 2. Roll Call a. Board Members: Cynthia Chesak, Verna Seal, Steve Miller, Gerie Ventura, Marie Parrish, Robin Boland • Absent: Crystal Lyons 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 — 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 — April 1, 2025 a. Agenda: Verna Seal motioned to approve the agenda. Cynthia Chesak seconded the motion to approve the agenda; all were in favor. b. Minutes: Robin Boland 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. 2024 wrap up — Verna Seal reported she is finishing up the report. Will be completed by next meeting. b. Website Project — John Dunn shared the first couple of online web pages. 7. New Business Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov a. Little Library condition and painting party ideas — Cynthia Chesak shared the condition and needs for the different locations. b. Budget check in — John Dunn shared the current status of the budget. 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. Little Library painting 11. Adjournment: Meeting adjourned 7:03 PM Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov