11-22-2022 FEDRAC Agenda - RegularCOMMITTEE MEMBERS CITY STAFF
HOANG TRAN, CHAIR STEVE GROOM, FINANCE DIRECTOR
JACK DOVEY, MEMBER SHERRI NELSON ADMINISTRATIVE ASSISTANT II
ERICA NORTON, MEMBER (253) 835-2527
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:
CLICK HERE TO WATCH ONLINE LIVE STREAMING VIDEO OF THE MEETING
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 – NOVEMBER 22, 2022 @ 5:00 P.M. AGENDA FEDERAL WAY CITY HALL – COUNCIL CHAMBERS
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
4. OTHER
5. FUTURE AGENDA ITEMS: THE NEXT FEDRAC MEETING WILL BE JANUARY 24, 2023 @ 5:00 P.M.
TOPIC TITLE/DESCRIPTION PAGE # PRESENTER ACTION OR
DISCUSSION
A. Approval of Summary Minutes – October 25, 2022 3 S. NELSON ACTION
11/22 - COMMITTEE
B. WA State Department of Corrections Master
Agreement Amendment 7 A. Gressett ACTION
12/06 – COUNCIL CONSENT
C. King County Aquatics Capital Grant Fund Acceptance 25 L. Ellsworth ACTION
12/06 – COUNCIL CONSENT
D. Purchase of VertiGIS Software 55 T. Fichtner ACTION
12/06 – COUNCIL CONSENT
E. Tourism Enhancement Grant Recommendation 2022 71 C. DONNELLY ACTION
12/06 – COUNCIL CONSENT
F. AP Vouchers 10/16/2022 – 11/16/2022 & Payroll
Vouchers 10/01/2022 - 10/31/2022 89 C. DONNELLY ACTION
12/06 – COUNCIL CONSENT
G. Monthly Financial Report – October 2022 155 C. DONNELLY ACTION
12/06 – COUNCIL CONSENT