FEDRAC Agenda 05-26-2009COMMITTEE 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\May 2009\05-26-2009 FEDRAC Agenda.doc
***NOTE MEETING ROOM LOCATION***
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page
Action
or Info
A. Approval of Minutes: April 28, 2009 Meeting K. Roe 2 Action
B. Legislative Briefing
1. Local Update by Doug Levy
2. Federal Update for May
Farmer N/A* Discussion
C. Use Automation Fees to Upgrade Permit, Application,
and Business License Tracking System
Sadri 7 Action
06/02/09 Council
D. Approval for Purchase and Installation of the Automatic
License Plate Recognition System (ALPR)
Sadri 11 Action
06/02/09 Council
E. Monthly Financial Report Kraus 13 Action
06/02/09 Council
F. Vouchers Kraus 27 Action
06/02/09 Council
G. ORDINANCE: Long-Range Financial Plan & Budget Adjustment Enge 62 Action
06/02/09 Council
*Handouts/additional information may be distributed at the meeting.
4. OTHER
5. FUTURE AGENDA ITEMS
A. Tourism Enhancement Grant (TEG) Applications:
Review & Approval
Doherty Action
6. NEXT MEETING: Tuesday, June 23, 2009
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, May 26, 2009
5:30 p.m.
FEDERAL WAY COMMUNITY CENTER
SENIOR LOUNGE