FEDRAC AGENDA 02-28-2023CITY 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:
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 — FEBRUARY28, 2023 @ 5:00 P.M. AGENDA FEDERALWAYOTY HALL— COUNCIL CHAMBERS
1. CALLTOORDER
2. PUBLICCOMMENT
3. COMMITTEE BUSINESS
TOPIC TITLE/DESCRIPTION
PAGE #
PRESENTER
ACTION OR
DISCUSSION
A.
Approval of Summary Minutes — NOVEMBER 22, 2022
3
S. NELSON
ACTION
02/28 - COMMITTEE
B.
2023 CD Personnel Adjustments
7
K. Niven
ACTION
03/07 -COUNCIL CONSENT
Tourism Enhancement Grant Recommendation 2023
ACTION
C.
13
T. Carter
Swimming Speedo Sectionals
03/07 -COUNCIL CONSENT
D.
Backup and Disaster Recovery RFQ
23
T. FICHTNER
ACTION
03/07 -COUNCIL CONSENT
AP Vouchers 11/17/2022—12/16/2022 & Payroll
ACTION
E.
Vouchers 11/01/2022 — 11/30/2022
55
C. DONNELLY
03/07 -COUNCIL CONSENT
AP Vouchers 12/17/2022 — 01/15/2023 & Payroll
ACTION
F.
Vouchers 12/01/2022-12/31/2022
109
C. DONNELLY
03/07 -COUNCIL CONSENT
AP Vouchers 01/16/2023 — 02/15/23 & Payroll
ACTION
G.
Vouchers 01/01/2023 — 01/31/2023
165
C. DONNELLY
03/07 -COUNCIL CONSENT
H.
Resolution: City of Federal Way Investment Policy
211
S. Groom
ACTION
03/07 -COUNCIL CONSENT
I.
Monthly Financial Report — November 2022
241
S. GROOM
ACTION
03/07 -COUNCIL CONSENT
J.
Monthly Financial Report — December 2022
263
S. GROOM
ACTION
03/07 -COUNCIL CONSENT
4.
OTHER
5.
FUTURE AGENDA ITEMS: THE NEXT FEDRAC MEETING WILL BE MARCH 28, 2023 @ 5:00 P.M.
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