FEDRAC Agenda 10-28-2008
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, October 28, 2008
5:30 p.m.
City Hall
Hylebos Conference Room
AGENDA
(*REVISED)
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page #
Action
or Info
A. Approval of Minutes: September 23, 2008 Meeting K. Roe 2 Action
B. Monthly Financial Report
(action item for November 4, 2008 consent agenda)
Kraus 5 Action
C. Vouchers
(action item for November 4, 2008 consent agenda)
Kraus 16 Action
D. Draft SCORE Interlocal Agreement Discussion
(action item for November 4, 2008 consent agenda)
Enge 55 *Action
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, November 25, 2008 @ 5:30 p.m.