FEDRAC AGENDA 05-22-2018 CITY OF
t. Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
TUESDAY—May 22,2018 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 -APRIL 24,2018 3 R. BUCK ACTION
5 MINUTES 5/22 Committee
DUMAS BAY CENTRE POTENTIAL UPGRADES AND J.HUTTON
B. 7 DISCUSSION
IMPROVEMENTS 10 MINUTES
C. SPECIAL OLYMPICS 2018 USA GAMES CONTRACT 9 T.JOHNSON ACTION
10 MINUTES 6/5 Council Consent
D. TEG AWARDS JULY—DECEMBER 2018 43 T.JOHNSON ACTION
10 MINUTES 6/5 Council Consent
E. SAFE CITY CAMERA EQUIPMENT UPGRADE RFQ AWARD 109 T.FICHTNER ACTION
10 MINUTES 6/5 Council Consent
F. RESOLUTION:2018 FEE SCHEDULE AMENDMENT 115 A.ARIWOOLA ACTION
10 MINUTES 6/5 Council Consent
G. MONTHLY FINANCIAL REPORT-APRIL 2018 133 A.ARIWOOLA ACTION
10 MINUTES 6/5 Council Consent
H. VOUCHERS— APRIL 2018 149 A.ARIWOOLA ACTION
5 MINUTES 6/5 Council Consent
I. SCORE MONTHLY REPORT 203 A.ARIWOOLA DISCUSSION
5 MINUTES
J. PAEC MONTHLY CONSTRUCTION REPORT 267 A.ARIWOOLA DISCUSSION
5 MINUTES
4. OTHER:
5. FUTURE AGENDA ITEMS:
NEXT MEETING: Tuesday,June 26,2018 @ 4:30 City Staff.
Dini Duclos, Chair Ade Ariwoola, Finance Director
Hong Tran Robyn Buck,Administrative Assistant
Lydia Assefa-Dawson 253-835-2527