FEDRAC AGENDA 01-24-2023 - CanceledCITY OF
� Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
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:
x%Hr 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
9 WATCH FROM THE ZOOM MOBILE APP WITH MEETING: 422 053 447 AND PASSWORD: 452084
TUESDAY— JANUARY 24,2023 @ 5:00 P.M. AGENDA FEDERAL WAY CITY HALL— COUNCIL CHAMBERS
1. CALLTOORDER
2. PUBLICCOMMENT
3. COMMITTEE BUSINESS
A.
TOPIC TITLE/DESCRIPTION PAGE # PRESENTER
Approval of Summary Minutes - NOVEMBER 22, 2022 S. NELSON
lin rt 7 EJ Walsh
VM 9 EJ Walsh
'AG 22-
11 A. Gressett
E. Commercial Fence Corporation Retainage Release
A(AG3 13
utions Northwest, Inc Retainage Release
F' 15
G. King County COV194demic Funding For PAEC 17
AP Vouchers 11/17/2022—12/16/2022 & Payroll
H. 19 Vouchers 11/01/2022—11/30/2022
AP Vouchers 12/17/2022 — 01/15/2023 & Payroll 73
Vouchers 12/01/2022 - 12/31/2022
A. Gressett
ACTION OR
DISCUSSION
ACTION
01/24- COMMITTEE
ACTION
02/07 -COUNCIL CONSENT
ACTION
02/07 -COUNCIL CONSENT
ACTION
02/07 -COUNCIL CONSENT
ACTION
02/07 -COUNCIL CONSENT
A. Gressett ACTION
02/07 -COUNCIL CONSENT
A. Gressett ACTION
02/07 -COUNCIL CONSENT
C. DONNELLY ACTION
02/07 -COUNCIL CONSENT
C. DONNELLY
J. Resolution: City of Federal Way Investment Policy 129 S. Groom
ACTION
02/07 -COUNCIL CONSENT
ACTION
02/07 -COUNCIL CONSENT
K. Monthly Financial Report — November 2022 159 S. GROOM ACTION
02/07 -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
4. OTHER
5. FUTURE AGENDA ITEMS: THE NEXT FEDRAC MEETING WILL BE FEBRUARY 28, 2023 @ 5:00 P.M.
COMMITTEE MEMBERS
HOANG TRAN, CHAIR
JACK DOVEY, MEMBER
ERICA NORTON, MEMBER
CITY STAFF
STEVE GROOM, FINANCE DIRECTOR
SHERRI NELSON ADMINISTRATIVE ASSISTANT II
(253)835-2527