FEDRAC Agenda 09-23-2008COMMITTEE MEMBERS: CITY STAFF:
Mike Park, Chair Bryant Enge, Assistant City Manager/Chief Financial Officer
Dini Duclos Krystal Roe, Deputy City Clerk
Eric Faison 253.835.2541
K:\FEDRAC\2008\09-2008\09-23-08 FEDRAC Agenda.doc
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, September 23, 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: August 26, 2008 Meeting K. Roe 2 Action
B. Fall 2008 Tourism Enhancement Grant Applications Yeh 4 Action
C. Draft SCORE Interlocal Agreement Discussion Walls 12 Info
D. Establishing Municipal Court Jury/Witness Fee
Checking Account
Kraus 24 Info
E. City Sponsorship Policy – (tabled from August meeting) McDougal 26 Action
F. Monthly Financial Report Kraus 37 Action
G. Vouchers Kraus 48 Action
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, October 28, 2008 @ 5:30 p.m.