FEDRAC Agenda 10-27-2009COMMITTEE 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\October 2009\10-27-2009 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: September 22, 2009 Meeting K. Roe for
McNeilly
2 Action
B. Legislative Briefing Farmer 5 Discussion
C. State Lobbyist RFP; Approval to Award Contract Farmer 9 Action
11/3/09 Council
D. Interlocal Agreement with the State Administrative
Office of the Courts (Interpreter Services)
Iwamoto 14 Action
11/3/09 Council
E. Human Services Electronic Joint City Grant Application:
HSConnect.net
Hynden 23 Action
11/3/09 Council
F. RESOLUTION: Small Business Incubator Funding Doherty 42 Action
11/3/09 Council
G. Tourism Enhancement Grant Award Recommendations Doherty 47 Action
11/3/09 Council
H. ORDINANCE: 2009 Housekeeping Budget Adjustment Kraus 73 Action
11/3/09 Council
I. Monthly Financial Report Kraus 85 Action
11/3/09 Council
J. Streamline Sales Tax Update (SST) Kraus 99 Informational
K. Vouchers Kraus 101 Action
11/3/09 Council
*Handouts/additional information may be distributed at the meeting.
4. OTHER
5. FUTURE AGENDA ITEMS
A. ARRA Grant – Preferred Expenditures Enge
6. NEXT MEETING: Tuesday, November 24, 2009
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, October 27, 2009
5:30 p.m.
Federal Way City Hall
HYLEBOS ROOM