FEDRAC Agenda 04-28-2009 Revision 2COMMITTEE 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\April 2009\04-28-2009 FEDRAC Agenda.doc
AGENDA
REVISED 04.27.2009
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. Approval of Minutes: March 24, 2009 Meeting K. Roe 7 Action
C. Legislative Briefing
1. Local Update by Doug Levy via Conference Call*
2. Federal Update for March & April*
Farmer 10 Discussion
D. RESOLUTION: Adopting an Identity Theft Prevention
Program for the Surface Water Utility
Walls 12 Action
05/05/09 Council
E. Vouchers Kraus 23 Action
05/05/09 Council
F. Monthly Financial Report Kraus 61 Action
05/05/09 Council
G. ORDINANCE: 2009 Carry-Forward & Budget Adjustment Kraus 75 Action
05/05/09 Council
H. Long-Range Plan Update Beets N/A* Discussion
I. Approval to Pursue Available Grant Funding for Traffic
Safety Improvements
Iwamoto 93 Action
05/05/09 Council
J. Energy Efficiency and Conservation Block Grant
(added to agenda 04.27.2009)
Pingel 99 Action
05/05/09 Council
*Handouts/additional information may be distributed at the meeting.
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, May 26, 2009
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, April 28, 2009
5:30 p.m.
City Hall
PATRICK MAHER ROOM