FEDRAC Agenda 08-25-2009COMMITTEE 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\August 2009\08-25-2009 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: July 28, 2009 Meeting K. Roe 2 Action
B. Legislative Briefing Farmer N/A* Discussion
C. Grant Funding for Transportation Improvement Projects Salloum 5 Action
09/01/09 Council
D. Washington State Archives Records Grant McNeilly 7 Action
09/01/09 Council
E. Healthcare Innovation Project: Status Update Doherty N/A* Discussion
F. Monthly Financial Report Kraus 9 Action
09/01/09 Council
G. Vouchers Kraus 23 Action
09/01/09 Council
H. RFP for State Lobbyist Farmer 61 Action
09/01/09 Council
I. ORDINANCE: Amending the Existing Interlocal Agreement
with SCORE and Approving a New Interlocal Agreement with
the Cities of Des Moines, Renton, Auburn,
Enge 64 Action
09/01/09 Council
J. Energy Efficiency Grant (EECGB) Project Financing Enge 120 Action
09/01/09 Council
*Handouts/additional information may be distributed at the meeting.
4. OTHER Energy Efficiency Grant (EECGB) Project Financing
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, September 22, 2009
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, August 25, 2009
5:30 p.m.
Federal Way City Hall
HYLEBOS ROOM