FEDRAC AGENDA 9-26-2017 CITY OF
t. Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
TUESDAY—September 26,2017 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 -JULY 25,2017 3 R. BUCK ACTION
5 MINUTES 9/26 Committee
B. PRINTER MAINTENANCE CONTRACT AWARD 7 B. PEARSON ACTION
10 MINUTES 10/3 Council Consent
C. PAEC 2017-2018 SEASON PASSPORT PRINTING AND MAIL 11 T.YVONNE ACTION
SERVICES 10 MINUTES 10/3 Council Consent
D. PAEC ART INSTALLATION CONTRACT RATIFICATION 13 T.YVONNE ACTION
10 MINUTES 10/3 Council Consent
E. SOUND TRANSIT DISCUSSION 15 EJ WALSH DISCUSSION
10 MINUTES
F. PAEC MONTHLY REPORT—JULY&AUGUST 2017 21 A.ARIWOOLA DISCUSSION
5 MINUTES
G. LED STREET LIGHT CONVERSION PROJECT INTERFUND LOAN 25 D.WINKLER ACTION
AUTHORIZATION 5 MINUTES 10/17 Council Consent
H. FWCC SLIDE REPORT 31 J. HUTTON DISCUSSION
10 MINUTES
I. MONTHLY FINANCIAL REPORT- JULY AND AUGUST 2017 35 A.ARIWOOLA ACTION
10 MINUTES 10/3 Council Consent
J. VOUCHERS—JULY AND AUGUST 2017 127 A.ARIWOOLA ACTION
10 MINUTES 10/3 Council Consent
4. OTHER:
• Camp Kilworth
• Budget In Brief
• 2016 JLARC Draft audit, Federal Way
5. FUTURE AGENDA ITEMS:
NEXT MEETING: Tuesday, October 24,2017 @ 4:30 City Staff.
Dini Duclos, Chair Ade Ariwoola, Finance Director
Susan Honda Robyn Buck,Administrative Assistant
Martin Moore 253-835-2527