FEDRAC AGENDA 03-28-2023CITY 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:
::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— MARCH28, 2023 @ 5:00 P.M. AGENDA FEDERALWAYCITY HALL- COUNCIL CHAMBERS
1. CALLTOORDER
2. PUBLICCOMMENT
3. COMMITTEE BUSINESS
TOPIC TITLE/DESCRIPTION
A. Approval of Summary Minutes — FEBRUARY28, 2023
B. Saghalie Track Replacement Retainage Release
C. Spectra Venue Management 2021 Incentive Fee
PAGE# PRESENTER
3 S. NELSON
7 A. Gressett
9 A. Gressett
D. OpenGov Introduction n/a C. DONNELLY
E. AP Vouchers 02/16/2023 — 03/15/23 & Payroll 11 C. DONNELLY
Vouchers 02/01/2023 — 02/28/2023
F. Status Update on the City Cash During Current 63 S. GROOM
Banking Crisis
G. Monthly Financial Report — February 2023 69 S. GROOM
4. OTHER
5. FUTURE AGENDA ITEMS: THE NEXT FEDRAC MEETING WILL BE APRIL 25, 2023 @ 5:00 P.M.
ACTION OR
DISCUSSION
ACTION
02/28 - COMMITTEE
ACTION
04/04 -COUNCIL CONSENT
ACTION
04/04 -COUNCIL CONSENT
DISCUSSION
ACTION
04/04 -COUNCIL CONSENT
DISCUSSION
ACTION
04/04 -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