FEDRAC Agenda 12-22-2009COMMITTEE MEMBERS: CITY STAFF:
Mike Park, Chair Bryant Enge, Financial Services Administrator
Dini Duclos Carol McNeilly, City Clerk
Eric Faison 253.835.2540
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page
Action
or Discussion
A Approval of Minutes: November 24, 2009 Meeting McNeilly 2 Action
B City of Auburn Request to Use City Hall Technology
Facilities
Sadri 6 Information Only
C 2010/2011 WA State Cooperative Purchasing Agreement Kraus 9 Action
1/15/09 Council Consent
D WA State Surplus Property Interagency Agreement Kraus 14 Action
1/15/09 Council Consent
E Monthly Financial Report Kraus 20 Action
1/5/10 Council Consent
F Vouchers Kraus 34 Action
1/5/10 Council Consent
*Handouts/additional information may be distributed at the meeting.
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, January 26, 2010
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, December 22, 2009
5:30 p.m.
Federal Way City Hall
HYLEBOS ROOM