FEDRAC AGENDA 11-28-2017 CITY OF
t. Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
TUESDAY—November 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 -OCTOBER 24,2017 3 R. BUCK ACTION
5 MINUTES 12/5 Committee
B. SCHOOL IMPACT FEE PRESENTATION N/A DR.CAMPBELL DISCUSSION
10 M I N UTES
C. COMMUNITY CENTER POOL CHEMICAL VENDOR CONTRACT 7 C. FELDMAN ACTION
5 MINUTES 12/5 Council Consent
APPROVAL OF THE LTAC(TEG)RECOMMENDATIONS FOR T.JOHNSON ACTION
D. JANUARY THROUGH JUNE 2018 11 5 MINUTES 12/5 Council Consent
E. PAEC ORCHESTRA SHELL—PROJECT ACCEPTANCE 37 EJ WALSH ACTION
5 MINUTES 12/5 Council Consent
F. 2018 FLEET MAINTENANCE—CONTRACT AWARD 39 M.SALLOUM ACTION
S MINUTES 12/5 Council Consent
G. TAX RECOVERY SERVICES CONTRACT 43 A.ARIWOOLA ACTION
5 MINUTES 12/5 Council Consent
H. RESOLUTION:2018 FEE SCHEDULE 53 A.ARIWOOLA ACTION
10 MINUTES 12/5 Council Consent
I. MONTHLY FINANCIAL REPORT- OCTOBER 2017 75 A.ARIWOOLA ACTION
10 MINUTES 12/5 Council Consent
J. VOUCHERS—OCTOBER 2017 91 A.ARIWOOLA ACTION
5 MINUTES 12/5 Council Consent
K. PAEC MONTHLY REPORT 157 A.ARIWOOLA DISCUSSION
5 MINUTES
4. OTHER:
• PAEC Operations Report
• Employee Salary Study Discussion
5. FUTURE AGENDA ITEMS:
NEXT MEETING: Tuesday,January 23,2018 @ 4:30 City Staff:
Dini Duclos, Chair Ade Ariwoola, Finance Director
Susan Honda Robyn Buck,Administrative Assistant
Martin Moore 253-835-2527