FEDRAC AGENDA 3-28-2017 CITY OF
t. Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
TUESDAY—March 28,2017 FEDERAL WAY CITY HALL
4:30 P.M. AGENDA HYLEBOS ROOM
1. CALL TO ORDER
2. PUBLIC COMMENT:
3. COMMITTEE BUSINESS
Page Presenter/ Action or
Topic Title/Description # Time Allotted Discussion
A. APPROVAL OF SUMMARY MINUTES -FEBRUARY 28,2017 3 R.BUCK ACTION
5 MINUTES 3/28 Committee
DEVELOPMENT IMPACT FEES REPORT
B. • PUBLIC WORKS—MARWAN SALLOUM 7 DIRECTORS DISCUSSION
• COMMUNITY DEVELOPMENT—BRIAN DAVIS 9 1$MINUTES
C. TURF CONDITION AND RENOVATION PLAN 21 J.HUTTON DISCUSSION
10 MINUTES
D. COMMUNITY CENTER MEMBERSHIP PASSES AND REVENUE 23 D.NELSON DISCUSSION
FOLLOW-UP REPORT 10 MINUTES
EXTENSION OF CONTRACT WITH KING COUNTY INSTITUTIONAL T. FICHTNER ACTION
E NETWORK(I-NET)SERVICES 25 10 MINUTES 4/4 Council Consent
F. SPILLMAN SERVER MIGRATION 75 T. FICHTNER ACTION
10 MINUTES 4/4 Council Consent
G. MONTHLY FINANCIAL REPORT- JANUARY AND FEBRUARY 2017 89 A.ARIWOOLA ACTION
10 MINUTES 4/4 Council Consent
H. VOUCHERS—JANUARY 2017 105 A.ARIWOOLA ACTION
5 MINUTES 4/4 Council Consent
I. VOUCHERS—FEBRUARY 2017 167 A.ARIWOOLA ACTION
5 MINUTES 4/4 Council Consent
4. OTHER:
• Sustainable Revenue—Committee Chair Duclos
• Utility Tax—Committee Chair Duclos
5. FUTURE AGENDA ITEMS:
NEXT MEETING: Tuesday,April 25, 2017 @ 4:30 City Staff.
Dini Duclos, Chair Ade Ariwoola, Finance Director
Susan Honda Robyn Buck,Administrative Assistant
Martin Moore 253-835-2527