10-25-2022 FEDRAC Agenda - RegularCITY OF
� Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC)
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:
::M" CLICK HERE TO WATCH ONLINE LIVE STREAMING VIDEO OF THE MEETING
....H
LISTEN TO THE LIVE MEETING: (888) 788-0099 OR 253-215-8782 MEETING ID: 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— OcrOBER25, 2022@5:OOP.M. AGENDA FEDERALWAYCITY HALL- COUNCIL CHAMBERS
1. CALLTOORDER
2. PUBLICCOMMENT
3. COMMITTEE BUSINESS
TOPIC TITLE/DESCRIPTION
A. APPROVAL OF SUMMARY MINUTES- SEPTEMBER 27, 2022
B.
2023 Highline College Small Business Development
Center (SBDC) Interagency Agreement
Employee Retention Incentive Payment Processing
C. Plan
D. Town Square Park & Staircase Electrical
PAGE # PRESENTER ACTION OR
DISCUSSION
3 S. NELSON ACTION
10/25 - COMMITTEE
7
B. Davis
17
V. Audett
21
A. Gressett
E. Purchase of Police Vehicle Laptops 55 T. Fichtner
AP VOUCHERS 09/16/2022—10/15/2022 & PAYROLL
F. 59 C. DONNELLY
VOUCHERS 09/01/2022 - 09/30/2022
G. MONTHLY FINANCIAL REPORT- SEPTEMBER 2022 117 S. Groom
4. OTHER
S. FUTURE AGENDA ITEMS: THE NEXT FEDRAC MEETING WILL BE NOVEMBER 22, 2022 @ 5:00PM.
ACTION
11/01 -COUNCIL CONSENT
ACTION
11/01 -COUNCIL CONSENT
ACTION
11/01 -COUNCIL CONSENT
ACTION
11/01 -COUNCIL CONSENT
ACTION
11/01 -COUNCIL CONSENT
ACTION
11/01 -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