FEDRAC Agenda 06-24-2008COMMITTEE 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\06-2008\6-24-08 FEDRAC Agenda.doc
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, June 24, 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: May 27, 2008 Meeting K. Roe 1 Action
B. Acceptance of Grant Funds from the Washington
Traffic Safety Commission & Purchase of Motorcycles
for the Police Traffic Unit
McCall 4 Action
C. Approval of Vouchers Turley 7 Action
D. Monthly Financial Report Turley 51 Action
E. Impact Fee Performance Audit Update (will be
distributed at the meeting).
Kraus N/A Info
4. OTHER
A. Review November 7, 2006 Proposition 1 Utility Tax Rate Increase: Ordinances, (No. 06-
539 & 06-532) and Ballot Language (per Committee direction on May 27, 2008). (Page 62)
B. Historical Review of the City’s Asphalt Overlay Program (per Committee direction on May
27, 2008).(Informational Item presented by M. Salloum)
5. FUTURE AGENDA ITEMS
• Neighborhood Program Status Update
6. NEXT MEETING: Tuesday, July 22, 2008 @ 5:30 p.m.