FEDRAC Agenda 08-26-2008COMMITTEE MEMBERS: CITY STAFF:
Mike Park, Chair
Dini Duclos Krystal Roe, Deputy City Clerk
Eric Faison 253.835.2541
K:\FEDRAC\2008\08-2008\8-26-08 FEDRAC Agenda.doc
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, August 26, 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: July 22, 2008 Meeting K. Roe 2 Action
B. Washington Auto Theft Prevention Grant Program S. Neal 5 Action
C. 2008-2009 FlexPass for City Hall Employees Long 22 Action
D. City Sponsorship Policy McDougal 25 Action
E. Monthly Financial Report Kraus 31 Action
F. Vouchers Kraus 42 Action
4. OTHER
A. Review of Sound Transit TOD Project Permits –
Follow up discussion from June 24 & July 22, 2008
meetings.
Walls 98 Info
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, September 23, 2008 @ 5:30 p.m.