FEDRAC Agenda 09-22-2009COMMITTEE MEMBERS: CITY STAFF:
Mike Park, Chair Bryant Enge, Financial Services Administrator
Dini Duclos Krystal Roe, Deputy City Clerk
Eric Faison 253.835.2541
K:\FEDRAC\2009\September 2009\9-22-2009 FEDRAC Agenda.doc
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page
Action
or Discussion
A. Approval of Minutes: August 25, 2009 Meeting K. Roe 2 Action
B. Business Incubation in Federal Way:
A Discussion with Tom Pierson, Chief Executive Officer,
Federal Way Chamber of Commerce
Enge/
Pierson
5 Discussion
C. Legislative Briefing Farmer N/A* Discussion
D. SCORE Update/SCORE Funding Enge N/A* Action
10/06/09 Council
E. Monthly Financial Report Kraus 18 Action
10/06/09 Council
F. Vouchers Kraus 32 Action
10/06/09 Council
*Handouts/additional information may be distributed at the meeting.
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, October 27, 2009
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, September 22, 2009
5:30 p.m.
Federal Way City Hall
HYLEBOS ROOM