07-26-2022 FEDRAC Agenda AmendedCITY OF
� Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
**AMENDED AGENDA**
NOTICE: PURSUANT TO GOVERNOR INSLEE'S PROCLAMATION 20-28 THE MAYOR AND COUNCIL ENCOURAGE PARTICIPATION IN THE MEETING REMOTELY IN ONE
OF THE FOLLOWING WAYS IF UNABLE TO ATTEND IN PERSON:
CLICK HERE TO WATCH ONLINE LIVE STREAMING VIDEO OF THE MEETING
LISTEN TO THE LIVE MEETING: (888) 788-0099 OR 253-215-8782 MEETING I D: 422 053 447
SIGN-UP* HERE TO GIVE CITIZEN COMMENT DURING THE MEETING
WATCH FROM THE ZOOM MOBILE APP WITH MEETING: 422 053 447 AND PASSWORD: 452084
TUESDAY— JULY 26,2022 @ S:00 P.M. AGENDA FEDERALWAYCITY HALL- COUNCIL CHAMBERS
1. CALLTOORDER
2. PUBLICCOMMENT
3. COMMITTEE BUSINESS
TOPIC TITLE/DESCRIPTION
PAGE# PRESENTER
A.
APPROVAL OF SUMMARY MINUTES - APRIL 26, 2022
3
S. NELSON
Purchase Five (5) Copiers Using Replacement
B.
7
T. Fichtner
Reserves
AP VOUCHERS 06/16/2022 - 07/15/2022 & PAYROLL
C.
19
C. DONNELLY
VOUCHERS 06/01/2022 - 06/30/2022
D.
Tourism Enhancement Grant — Body Building
77
S. Groom
E.
RESOLUTION: INTERFUND LOAN
87
S. Groom
F.
MONTHLY FINANCIAL REPORT- JUNE 2022
97
S. Groom
G. AUGUST 2022 FEDRAC MEETING N/A S. Groom
H. (ADDED ITEM) GLOBAL KITCHEN LLC DBA KAY CATERING 119 A. Gressett
CONTRACT AMENDMENT 1
4. OTHER
5. FUTURE AGENDA ITEMS: THE NEXT FEDRAC MEETING WILL BE SEPTEMBER 27, 2022 @ 5:00PM.
ACTION OR
DISCUSSION
ACTION
07/26 - COMMITTEE
ACTION
08/09 -COUNCIL CONSENT
ACTION
08/09 -- COUNCIL
CONSENT
ACTION
08/09 - COUNCIL CONSENT
ACTION
08/09 -COUNCIL BUSINESS
ACTION
08/09 -COUNCIL CONSENT
DISCUSSION
7/26 -COMMITTEE
ACTION
08/09 -COUNCIL CONSENT
COMMITTEE MEMBERS CITY STAFF
HOANG TRAN, CHAIR STEVE GROOM, FINANCE DIRECTOR
JACK DOVEY, MEMBER SHERRI NELSON ADMINISTRATIVE ASSISTANT II
ERICA NORTON, MEMBER (253) 835-2527