FEDRAC AGENDA 06-27-2023COMMITTEE MEMBERS CITY STAFF
HOANG TRAN, CHAIR STEVE GROOM, FINANCE DIRECTOR
JACK DOVEY, MEMBER SAMANTHA HOMAN OFFICE MANAGER
<VACANT> (253) 835-2601
Finance/Economic Development/Regional Affairs (FEDRAC)
Council Committee Regular Meeting Agenda
Federal Way City Hall – Council Chambers*
Tuesday, June 27, 2023 @ 5:00 P.M.
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: 422 053 447 and passcode: 452084
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
4. OTHER
5. FUTURE AGENDA ITEMS: THE NEXT FEDRAC MEETING WILL BE JULY 25, 2023 @ 5:00 P.M.
TOPIC TITLE/DESCRIPTION PAGE # PRESENTER ACTION OR
DISCUSSION
A. Approval of Summary Minutes – MAY 2023 3 S. HOMAN ACTION
6/27 - COMMITTEE
B. Converting position within the Police Department 7 K. Sumpter ACTION
07/05 – COUNCIL CONSENT
C. Tax Increment Financing Informational Briefing 11 K. Niven DISCUSSION
D. Federal Way Community Center locker room
renovations 69 J. Gerwen ACTION
07/05 – COUNCIL CONSENT
E. Saghalie/Sacajawea Track Replacements 73 J. Gerwen ACTION
07/05 – COUNCIL CONSENT
F. AP VOUCHERS 05/15/2023 – 06/15/23 & PAYROLL
VOUCHERS 05/01/2023 – 05/31/2023 75 S. GROOM ACTION
07/05 – COUNCIL CONSENT
G. MONTHLY FINANCIAL REPORT – MAY 2023 147 S. GROOM ACTION
07/05 – COUNCIL CONSENT