HomeMy WebLinkAboutHSAB 2024-10-17 MinutesCity of Tuk i a
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Thursday, October 17, 2024, 10:00am— 1:00pm
Virtual Meeting via Microsoft Teams
Board Members Present:
Terra Straight —Chair (Health Community Member), Jan Bolerjack (Faith -Based Member), Julie
Herdt (School District Member)
Absent:
Fatumo Farah (Resident Member), Vacant Position (Resident Member), Vacant Position (Resident Member)
City Staff Present:
Stacy Hansen, Human Services Program Coordinator, stacy.hansen@tukwi awa.;;ov Jenny Ayres,
Human Services Specialist, 'enn .a res@tukwilawa. ov
Mindi Mattson, m.mattson@tukwilawa,gov
Guests Present:
Marilyn Westman, Tukwila Resident
1. Call to Order — Meeting called to order at 10:05am by Chair Terra Straight.
2. Approval of Agenda — Julie Herdt motioned to approve the October 17, 2024 meeting
agenda. Jan Bolerjack seconded the motion. All in favor; motion carried.
3. Approval of Minutes — Jan Bolerjack motioned to approve the July 18, 2024 meeting
minutes. Julie Herdt seconded the motion. All in favor; motion carried.
4. HS Website Redesign — Jenny Ayres shared updates to the HS webpages which were
redesigned to be more user friendly and to allow easier access to resources.
5. Agency Updates — Stacy Hansen provided 4th quarter updates for funded agencies.
6. 2025-2026 Funding Cycle Update — Stacy Hansen gave an overview of the expected
timeline for the City budget to be passed and when HS agencies will be notified if they
received funding.
7. Information & Member Sharing — Julie Herdt shared the Tukwila School District will host
a Resource Fair on November 25th at Showalter Middle School. Mindi Mattson shared
that an inclusion engagement plan is in the works for Emergency Management.
8. Adjournment — Meeting adjourned at 11:30am by Chair Terra Straight.