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FEDRAC AGENDA 07-28-2020CITY OF Federal Way FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE [FEDRAC] Notice: Pursuant to Governor Inslee's Proclamation 20-28, all in -person meetings are prohibited until further notice. The Mayor and City Council are providing opportunities for public comment by submitting written comment or calling into the meeting to provide oral testimony. To access these options please use the following: Click Here to Watch Online Live Streaming Video of the Meeting Listen to the live meeting: (888) 788-0099 or 253-215-8782 Meeting ID: 422 053 447 Sign -Up* here to give citizen comment during the meeting (via calling -in) 0 Click Here to submit written comments to the City Council 9 Watch from the Zoom mobile app with meeting: 422 053 447 and password: 452084 TUESDAY — July 28, 2020 5:00 P.M. AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT 3. COMMITTEE BUSINESS Topic Title/Description A. APPROVAL OF SUMMARY MINITES—JUNE 23, 2020 B. CIVIC PLUS — SEECLICKFIX FOR EYES ON FEDERAL WAY C. MICROSOFT ENTERPRISE AGREEMENT D. VOUCHERS —JUNE 2020 E. MONTHLY FINANCIAL REPORT—JUNE 2020 4. OTHER Utility Tax Update 5. FUTURE AGENDA ITEMS Page # Presenter/ Action or Time Allotted Discussion 3 D. ALMBERG ACTION 5 MINUTES 7/28 Committee 7 T. FICHTNER ACTION 5 MINUTES 8/11Council Consent 17 T. FICHTNER ACTION 5 MINUTES 8/11Council Consent 39 A. ARIWOOLA ACTION 5 MINUTES 8/11Council Consent 73 A. ARIWOOLA ACTION 5 MINUTES 8/11 Council Consent NEXT MEETING: August 25, 2020 @ 5:00 P.M. City Staff: Hoang Tran, Chair Ade Ariwoola, Finance Director Mark Koppang Dana Almberg, Administrative Assistant II Linda Kochmar 253-835-2527