Government Performance and Finance Committee

Webinar Link: www.zoom.us/j/84416690206 Passcode: 614650

Agenda — 20 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Public Comment
4. 4 This is the time set aside for public comment on items on the agenda. To request to speak virtually, please press the Raise Hand button near the bottom of your Zoom window or *9 on your phone; if speaking in person, please sign in at the front of the conference room. Your name or the last four digits of your phone number will be called out when it is your turn to speak. To provide written comments, please email the City Clerk's Office at cityclerk@cityoftacoma.org at least 24 hours prior to the meeting time.
5. 5 Approval of Minutes
6. 1. Minutes of the Government Performance and Finance Committee, May 7, 2024. 24-1123
7. 2. Minutes of the Government Performance and Finance Committee, May 21, 2024. 24-1124
8. 3. Minutes of the Government Performance and Finance Committee, June 4, 2024. 24-1126
9. 9 Page break
10. 10 Briefing Items
11. 4. Audit Advisory Board Interview [Nicole Emery, City Clerk] 24-1189
12. 5. Board of Ethics Interview [Nicole Emery, City Clerk] 24-1191
13. 6. Telecommunications Agreement Between the Port of Tacoma and the City of Tacoma [Jeff Lueders, Division Manager, Media and Communications Office] 24-1192
14. 7. Amendments to Tacoma Municipal Code, Section 12.09.070 - Special Permits and Amendments to Tacoma Municipal Code, Chapter 6A.50 - Electricity Business and Solid Waste Collection and Chapter 6A.100 - Gross Earnings Tax - Utilities [Lewis Griffith, P.E., Solid Waste Division Manager; John Henderson, Business Services Analyst, Environmental Services; Danielle Larson, Tax and License Manager, Finance] 24-1193
15. 8. Multifamily Property Tax Exemption Program Update [Debbie Bingham, Program Manager, Community and Economic Development] 24-1194
16. 16 Topics for Upcoming Meetings
17. 9. November 19, 2024 - Audit Advisory Board Quarterly Meeting; Cybersecurity Update; Commercial Call-to-Haul Fees; Charter Review - Citizen Referendum; Charter Review - Fiscal Notes December 3, 2024 - Charter Review - Ranked Choice Voting; Charter Review - Campaign Finance December 17, 2024 - Short-Term Rentals Update; Charter Review - Tacoma Public Utility Board Stipends 24-1195
18. 18 Other Items of Interest
19. 19 Adjournment
20. 20 The Tacoma Municipal Building is served by Pierce Transit bus routes. Visit www.tripplanner.piercetransit.org to find your route. The City of Tacoma does not discriminate on the basis of disability in any of its programs, activities, or services. To request this information in an alternative format or to request a reasonable accommodation, please contact the City Clerk’s Office at 253-591-5505, at least 24 hours prior to the meeting time. TTY or speech-to-speech users please dial 711 to connect to Washington Relay Services.

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