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PRHSPSC Agenda 05-09-2023Committee Members City Staff Jack Walsh, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Erica Norton K:\PRHSPS Committee\2023\05-09-2023 Agenda.doc Parks, Recreation, Human Services & Public Safety (PRHSPS) Council Committee Regular Meeting Agenda May 09, 2023 City Hall 5:00 p.m. Council Chambers* The City Council may amend this regular meeting agenda and take action on items not currently listed. Regular Meetings are recorded and televised live on Government Access Channel 21. To view meetings online, agenda materials, and access public comment sign-up options please visit www.cityoffederalway.com. *Remote attendance options available via Zoom meeting code: 691 054 979 and passcode: 442570 1.CALL TO ORDER 2.PUBLIC COMMENT (3 minutes) 3.COMMITTEE BUSINESS Topic Title/Description Presenter Page Action or Info Council Date A. Approval of April 11, 2023 Minutes 3 Action N/A B. Report on PAEC Operations Gressett 5 Information N/A C. Washington Auto Theft Prevention Authority 2023-2025 Auto Theft Program Grant on behalf of Puget Sound Auto Theft Task Force. Murphy 9 Action Consent 5/16/23 D. MacDonald Miller HVAC Maintenance Agreement, Amendment No.2 Gerwen 25 Action Consent 5/16/23 4.OTHER 5.FUTURE MEETING: The next PRHSPS meeting will be June 13, 2023 at 5:00 p.m. 6.ADJOURNMENT The Council Committee may add items and take action on items not listed on the agenda at any regularly scheduled meeting. Committee Meetings are video recorded and may be televised on Government Access Channel 21. To view Committee Meetings online please visit FWTV at www.cityoffederalway.com.