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FEDRAC Agenda 09-26-2023COMMITTEE MEMBERS CITY STAFF Hoang Tran, Chair Steve Groom, Finance Director Jack Dovey, Member Thuch Mam, Administrative Assistant Paul McDaniel, Member Finance/Economic Development/Regional Affairs (FEDRAC) Council Committee Meeting Agenda Federal Way City Hall – Council Chambers Tuesday, September 26, 2023 at 5:00 PM To watch meetings online, review agenda materials, and sign-up for public comments, please visit City Council at https://www.cityoffederalway.com. Webinar Link: https://zoom.us/join meeting code: 422 053 447 and passcode: 452084 The City Council may amend meeting agenda and act on items not currently listed. 1.Call to Order 2.Public Comment 3.Committee Business TOPIC/TITLE PAGE # PRESENTER ACTION / DISCUSSION A. Approval of Summary Minutes – July 2023 6 T. Mam ACTION 9/26 - Committee B. Replacement of Vandalized VMS Sign 2 D. Winkler ACTION 10/03 - Council Consent C. Purchase of Replacement Copiers 5 T. Fichtner ACTION 10/03 - Council Consent D. Purchase of Replacement Computers 13 T. Fichtner ACTION 10/03 - Council Consent E. Reclassification of Parks Maintenance Worker I 3 J. Hutton ACTION 10/03 - Council Consent F. Interfund Loan for Community Development Block Grant 5 S. Bridgeford ACTION 10/03 - Council Consent G. American Rescue Plan Act Grant Projects 6 T. Carter ACTION 10/03 - Council Consent H. AP Vouchers 07/15/2023 – 08/16/2023 Payroll Vouchers 07/01/2023 – 07/31/2023 67 C. Donnelly ACTION 10/03 - Council Consent I. AP Vouchers 08/17/2023 – 09/15/2023 Payroll Vouchers 08/01/2023 – 08/31/2023 57 C. Donnelly ACTION 10/03 - Council Consent J. Monthly Financial Report – July 2023 26 S. Groom ACTION 10/03 - Council Consent K. Monthly Financial Report – August 2023 21 S. Groom ACTION 10/03 - Council Consent 4.Other 5.Future Agenda Items: Next meeting is October 24, 2023 at 5 PM. Business Business