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HomeMy WebLinkAboutTLAB 2025-10-07 AgendaThomas cLeod, Mayor Parks Recreation Department - Pete Mayer, Direct TUKWILA LIBRARY ADVISORY BOARD Chair: Steve Miller Vice Chair: Marie Parrish Robin Boland, Gerie Ventura, Cynthia Chesak, Crystal Lyons October 7, 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. RoII CaII 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 - September 2, 2025 5. Public Comment 6. Unfinished Business a. Little Library painting review -Cynthia Chesak b. Budget review - John Dunn i. Book for ASAP; youth, teen and preschool magazine subscriptions? c. Final preparation for Fall Carnival Support and participation - Discussion by all 7. New Business a. Open Board position - John Dunn b. Tukwila Historical Society proposal - Sarah Vallieu 8. Staff Reports (15 minutes) a. KCLS Tukwila Community Center = 12424-42nd Avenue South • Tukwila, WA 98168 • 206-768-2822 Tukwila City Hall = 6200 Sautheent rBoulevard Tukwila, WA 98188 206-433-1800 Website: Tukwila A,gov b. City of Tukwila 9. Reports of Board Members/Announcements 10. Next Meeting: November 4, 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 September 2, 2025, 6:00pm Location: Tukwila Community Center 1. Call to Order: The meeting was called to order at 6:02PM 2. RoII CaII a. Board Members: • Present: Steve Miller, Marie Parrish, Gerie Ventura, Robin Boland, Cynthia Chesak, Verna Seal • Absent: Crystal Lyons b. Staff: • City of Tukwila Staff: Doreen Deaver, 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 — July 1, 2025 a. Agenda: Robin Boland motioned to approve the agenda. Gerie Ventura seconded the motion to approve the agenda; all were in favor. b. Minutes: Verna Seal motioned to approve the minutes. Robin Boland seconded the motion to approve the minutes; all were in favor. 5. Public Comment: No public comments 6. Unfinished Business a. 2024 council presentation review — Verna Seal provided a summary of the presentation to council. Phone: 206 433-1800 • 6mai!° Mayor TukwilaWA.gov • Website: TukwilaWA.gov b. Little Library painting reschedule —The Board discussed and decided on September 6th to meet and do the painting. The meet at TCC and will split into 2 teams to do the work. 7. New Business a. Fall Carnival Support and participation —The board discussed providing books again to give out. 8. Staff Reports a. KCLS: Staff provided updates on the upcoming activities at the library. b. City of Tukwila: Doreen Deaver 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: October 7, 2025 a. Next Meeting Agenda Items: i. Final Discussion on Fall Carnival preparations 11. Adjournment: Meeting adjourned at 6:40 PM. Phone: 206-433-1800 • Email: ayor Tukwila 4 A.gov • Website: Tukwila IdA.gov