FEDRAC Agenda 07-22-2008COMMITTEE 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\07-2008\7-22-08 FEDRAC Agenda.doc
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, July 22, 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: June 24, 2008 Meeting K. Roe 1 Action
B. Interlocal Agreement with the State Administrative
Office of the Courts
Iwamoto 4 Action
C. Legal Analysis: Proposition 1 Funds Discussion Walls 12 Info
D. Approval of Vouchers Kraus 15 Action
E. Monthly Financial Report Kraus 62 Action
4. OTHER
A. Review of Sound Transit TOD Project Permits –
Follow up discussion from June 24, 2008 meeting.
Walls N/A Info
5. FUTURE AGENDA ITEMS
• Neighborhood Program Status Update
• City Sponsorship Policy
6. NEXT MEETING: Tuesday, August 26, 2008 @ 5:30 p.m.