FEDRAC AGENDA 7-25-2017 CITY OF
t. Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
TUESDAY—July 25,2017 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 -JUNE 27,2017 3 R.BUCK ACTION5 MINUTES 7/25 Committee
B. WIFI SITE LEASE—FEDERAL WAY CENTER BUILDING 7 T. FICHTNER ACTION10 MINUTES 8/08 Council Consent
C. COPIER/PRINTER MAINTENANCE AMENDMENT 1 19 T. FICHTNER ACTION
10 MINUTES 8/08 Council Consent
EJ WALSH,B.DAVIS,
D. ST3 PROGRESS PRESENTATION 41 A.ARIWOOLA DISCUSSION
10 MINUTES
E. INVESTMENT PORTFOLIO MEMORANDUM 49 A.ARIWOOLA DISCUSSION
10 MINUTES
F. PAEC MONTHLY REPORT 51 A.ARIWOOLA DISCUSSION
10 MINUTES
G. MONTHLY FINANCIAL REPORT- JUNE 2017 53 A.ARIWOOLA ACTION
10 MINUTES 8/08 Council Consent
H. VOUCHERS—JUNE 2017 69 A.ARIWOOLA ACTION
5 MINUTES 8/08 Council Consent
4. OTHER:
5. FUTURE AGENDA ITEMS:
NEXT MEETING: Tuesday,August 22,2017 @ 4:30 City Staff.
Dini Duclos, Chair Ade Ariwoola, Finance Director
Susan Honda Robyn Buck,Administrative Assistant
Martin Moore 253-835-2527