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HomeMy WebLinkAboutTLAB 2025-09-02 AgendaThomas 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 September 2, 2025 6:00pm AGENDA Location: Hybrid In Person at Tukwila community Center AND VII3TUAL, 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 -July 1, 2025 5. Public Comment 6. Unfinished Business a. 2024 council presentation review - Verna Seal b. Little Library painting rescheduling - Cynthia Chesak 7. New Business a. Fall Carnival Support and participation - Discussion by all 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: TukwilaWAgov 10. Next Meeting: October 7, 2025 a. Agenda items i. Final discussion on Fall Carnival preparations 11. Adjournment TUKWILA LIBRARY ADVISORY BOARD Chair: Steve Miller Vice Chair: Marie Parrish Gerie Ventura, Cynthia Chesak, Verna Seal, Crystal Lyons, Robin Boland Minutes July 1, 2025, 6:00pm Location: Tukwila Community Center 1. Call to Order: The meeting was called to order at 6:02 PM 2. RoII CaII a. Board Members: • Present: Cynthia Chesak, Verna Seal, Steve Miller, Crystal Lyons • Online: Robin Boland • Absent: Marie Parrish, Gerie Ventura b. Staff: • City of Tukwila Staff: John Dunn, Recreation Superintendent; Doreen Deaver, Recreation Coordinator; Jewels Jugum, Recreation Coordinator • King County Library System Staff: 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 —June 3, 2025 a. Agenda: Cynthia Chesak motioned to approve the agenda. Verna Seal 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. 2024 wrap up — Verna Seal shared the draft document to share with council. The board discussed updates to the report and decided to present it at public comments on July 21, 2025. b. Little Library condition and painting — Cynthia Chesak shared more information on painting and caulking the libraries. The board will paint the libraries on August 16, 2025. Phone: 206-433-1800 • Email: ayor@TukwilaWA.gov • Website: TukwilaWA.gov 7. New Business a. Meet the new Recreation Coordinators — Doreen Deaver & Jewels Jugum — Doreen and Jewels introduced themselves and answered questions from the board members. 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: September 2, 2025 a. Board unanimously voted to cancel August 5, 2025 meeting so members could participate in National Night Out events. b. Next Meeting Agenda Items: i. Discussion on Fall Carnival support and participation 11. Adjournment: Meeting adjourned at 7:03 PM. Phone: 206-433-1800 Email: ayor Tukwila 4 A.gov • Website: Tukwila IdA.gov