1200 King County  
Courthouse  
King County  
516 Third Avenue  
Seattle, WA 98104  
Meeting Minutes  
Budget and Fiscal Management  
Committee  
Councilmembers:  
Girmay Zahilay, Chair;  
Rod Dembowski, Vice Chair;  
Claudia Balducci, Jorge Barón, Teresa Mosqueda, Sarah Perry  
Lead Staff: April Sanders (206-263-3412)  
Committee Clerk: Marka Steadman (206-477-0887)  
9:30 AM  
1.  
Wednesday, May 22, 2024  
Hybrid Meeting  
Call to Order  
Roll Call  
Chair Zahilay called the meeting to order at 9:30 a.m.  
2.  
5 - Barón, Dembowski, Mosqueda, Perry and Zahilay  
1 - Balducci  
Present:  
Excused:  
3.  
4.  
Approval of Minutes  
Vice Chair Dembowski moved approval of the May 8, 2024, meeting minutes. There  
being no objections, the minutes were approved.  
Public Comment  
There was no one present to provide public comment.  
Discussion Only  
5.  
Proposed Ordinance No. 2024-0117  
AN ORDINANCE relating to a capital improvement project; making a supplemental appropriation of  
$52,065,500 to the Harborview Medical Center capital program 2020 Proposition 1 fund; and amending  
the 2023-2024 Biennial Budget Ordinance, Ordinance 19546, Section 129, as amended, and Ordinance  
19546, Attachment A, as amended.  
Sam Porter, Council staff, briefed the committee. Tony Wright, Director, Facilities  
Management Division; and Kelli Carroll, Director of Special Projects, Executive's  
Office; answered questions from the members.  
This matter was Deferred  
Meeting Minutes  
May 22, 2024  
Budget and Fiscal Management  
Committee  
6.  
Proposed Ordinance No. 2024-0146  
AN ORDINANCE relating to rates and charges for sewage treatment and disposal; and amending  
Ordinance 12353, Section 2, as amended, and K.C.C. 4A.670.100, Ordinance 18745, Section 2, and  
Ordinance 11398, Section 1, as amended, and K.C.C. 28.84.055.  
Jenny Giambattista, Council staff, briefed the committee and answered questions from  
the members. Kamuron Gurol, Director, Wastewater Treatment Division, answered  
questions from the members.  
This matter was Deferred  
Other Business  
There was no further business to come before the committee.  
Adjournment  
The meeting was adjourned at 10:38 a.m.