FEDRAC Agenda 03-26-2024 - AMENDED4% arr of
Federal Way
Finance/Economic Development/Regional Affairs (FEDRAC)
Council Committee Meeting Agenda
Federal Way City Hall — Council Chambers
Tuesday, March 26, 2024 at 5:00 PM
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The City Council may amend meeting agenda and act on items not currently listed.
1. Call to Order
2. Public Comment
3. Committee Business
TOPIC/TITLE PAGE # PRESENTER ACTION /
DISCUSSION
A. Approval of Summary Minutes — February 2024 3 T. Mam ACTION
3/26 — Committee
B. Economic Development Monthly Update: T. Carter N/A
6.1 Collaborative Partners Initiative Update 7 A. Garofalo DISCUSSION
13.2 WA Retail Association — Business Safety and Resiliency 9 M. Johnson DISCUSSION
Program update
WA State Criminal Justice Training Commission Teacher ACTION
C. Administrator Coach Officer Interagency Agreement 13 B. Klingele 4/02 - Council Consent
D. AP Vouchers 02/17/2024 — 03/15/2024 21 C. Donnelly ACTION
Payroll Vouchers 02/01/2024 — 02/29/2024 4/02 - Council Consent
E. Monthly Financial Report — February 2024 71 S. Groom ACTION
4/02 - Council Consent
4. Other
5. Future Agenda Items: Next meeting is April 23, 2024, at 5 PM.
COMMITTEE MEMBERS CITY STAFF
Hoang Tran, Chair Steve Groom, Finance Director
Jack Dovey, Member Thuch Mam, Administrative Assistant
Paul McDaniel, Member