FEDRAC Agenda 06-22-2009COMMITTEE MEMBERS: CITY STAFF:
Mike Park, Chair Bryant Enge, Assistant City Manager/CFO
Dini Duclos Krystal Roe, Deputy City Clerk
Eric Faison 253.835.2541
K:\FEDRAC\2009\June 2009\06-23-2009 FEDRAC Agenda.doc
***NOTE DATE CHANGE***
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page
Action
or Info
A. Approval of Minutes: May 26, 2009 Meeting K. Roe 2 Action
B. Legislative Briefing
1. State Legislative Update
2. Federal Update for June
Farmer N/A* Discussion
C. Fall 2008 Tourism Enhancement Grant (TEG) Applications:
Review & Approval
Doherty 6 Action
07/07/09 Council
D. ORDINANCE: Comcast PEG Fee Adjustment (Amends
Ord. #06-524)
Sadri 82 Action
07/07/09 Council
E. enterpriseSeattle Proposed Study of Medical Device
Innovation and Commercialization Incubator in Federal
Way
Doherty 88 Action
07/07/09 Council
F. Annual Report- Performance Audit of Impact Fees Kraus 102 Information
07/07/09 Council
G. City Manager Search McDougal 107 Action
07/07/09 Council
H. Monthly Financial Report Kraus 108 Action
07/07/09 Council
I. Vouchers Kraus 122 Action
07/07/09 Council
*Handouts/additional information may be distributed at the meeting.
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, July 28, 2009
City Council
Finance/Economic Development/Regional Affairs Committee
Monday, June 22, 2009
5:30 p.m.
Federal Way City Hall
Hylebos Room