FEDRAC Agenda 03-24-2009COMMITTEE 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\March 2009\03-24-2009 FEDRAC Agenda.doc
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page
Action
or Info
A. Approval of Minutes: February 24, 2009 Meeting K. Roe 2 Action
B. Legislative Briefing – Update on Federal Lobbyist
Contract
Farmer N/A* Discussion
C. Permit Deadline Extensions
(follow up to discussion at February 24, 2009 FEDRAC meeting)
Enge N/A* Discussion
D. Sharing Fiber Optic Installation Sadri 7 Action
04/07/09 Council
E. Vouchers Kraus 45 Action
04/07/09 Council
F. Monthly Financial Report Kraus 82 Action
04/07/09 Council
G. Carry-Forward Requests & Long-Range Plan Update
This item will be coming to both the March 24 and April 28 FEDRAC
meetings.
Enge N/A* Discussion
*Handouts may be distributed at the meeting.
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, April 28, 2009
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, March 24, 2009
5:30 p.m.
City Hall
Hylebos Conference Room