FEDRAC Agenda 05-27-2008COMMITTEE MEMBERS: CITY STAFF:
Mike Park, Chair Iwen Wang, Assistant City Manager/CFO
Dini Duclos Krystal Roe, Deputy City Clerk
Eric Faison 253.835.2541
K:\FEDRAC\2008\05-2008\5-27-08 Agenda.doc
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, May 27, 2008
5:30 p.m.
City Hall
Hylebos Conference Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page #
Action
or Info
A. Approval of Minutes: April 22, 2008 Meeting K. Roe 1 Action
B. Fleet Maintenance Contract Award Salloum 4 Action
C. Final Draft Approval: City Center LIFT – Request for
Concepts Vision Statement and Process
Doherty 7 Action
D. Spring 2008 Tourism Enhancement Grant Applications Doherty 27 Action
E. Approval of Vouchers Turley 32 Action
F. Monthly Financial Report Huynh 82 Action
G. Utility Tax Allocation and Uses Wang 93 Info
4. OTHER
5. FUTURE AGENDA ITEMS
• Neighborhood Program Status Update
6. NEXT MEETING: Tuesday, June 24, 2008 @ 5:30 p.m.