FEDRAC Agenda 02-23-2010COMMITTEE MEMBERS: CITY STAFF:
Mike Park, Chair Bryant Enge, Financial Services Administrator
Jeanne Burbidge Carol McNeilly, City Clerk
Jack Dovey 253.835.2540
K:\FEDRAC\2010\02232010\02232010 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: January 26, 2010
McNeilly 2 Action
B Legislative Report: January 2010
Farmer 4 Information Only *
C Early Replacement of Police Vehicle #526 Hwang 9 Council Consent
3/2/2010
D 2009 JAG Grant and Memo of Understanding Hwang 10 Council Consent
3/2/2010
E Animal Services Unit Funding Source Kraus/
Hwang
28 Information Only*
F Resource Conservation Management Program Enge 30 Council Consent
3/2/2010
G Carry-Forward Budget Adjustments Kraus 38 Council Consent
3/2/2010
H Final 2009 Monthly Financial Report
Kraus 52 Council Consent
3/2/2010
I Vouchers Kraus 67 Council Consent
3/2/2010
*Handouts/additional information may be distributed at the meeting.
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, March 23, 2010
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, February 23, 2010
5:30 p.m.
Federal Way City Hall
HYLEBOS ROOM