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FEDRAC Agenda 10-24-2023 - AMENDED 3. �CIT Federal Way Finance/Economic Development/Regional Affairs (FEDRAC) Council Committee Meeting Agenda Federal Way City Hall — Council Chambers Tuesday, October 24, 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/4oin 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 A. Approval of Summary Minutes — September 2023 B. Economic Development: Q3 Update ACTION / PAGE # PRESENTER DISCUSSION 3 T. Mam ACTION 10/24 - Committee T. Carter 7 DISCUSSION R. Shockley 2024 Highline College Small Business Develop Center ACTION C 11 T. Carter Interagency Agreement 11/08 - Council Consent D. Ordinance: 2023-2024 Biennial Budget Amendment 21 S. Groom ACTION 11/08 - Public Hearing E. Ordinance: 2024 Property Tax Levy 35 S. Groom ACTION 11/08 - Public Hearing F. Resolution: Declaration of Intent to Reimburse 49 S. Groom ACTION 11/08 - Council Business AP Vouchers 09/16/2023—10/15/2023 G. Payroll Vouchers 09/01/2023 — 09/30/2023 55 C. Donnelly ACTION 11/08 - Council Consent H. Monthly Financial Report — September 2023 119 C. Donnelly ACTION 11/08 - Council Consent 4. Other 5. Future Agenda Items: Next meeting is November 28, 2023 at 5 PM. COMMITTEE MEMBERS CITY STAFF Hoang Tran, Chair Steve Groom, Finance Director Jack Dovey, Member Thuch Mann, Administrative Assistant Paul McDaniel, Member