FEDRAC Agenda 03-23-2010COMMITTEE 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\03232010\03232010 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: February 23, 2010
McNeilly 2 Action
B Legislative Report: February 2010
Farmer Information Only *
C RESOLUTION: Findings, Goals and Conclusions for the
Medical Device Commercialization and Innovation
Incubator Project.
Richardson Council Consent
4/6/2010
D ORDINANCE Proposed Franchise Agreement with
Lakehaven Utility District
Salloum First Reading
Council
4/6/2010
E Agreement for Probation Services Enge Council Consent
4/6/2010
F Interlocal Agreement with City of Auburn for
Conservation Resource Manager
Enge Council Consent
4/6/2010
G Monthly Financial Report
Kraus Council Consent
4/6/2010
H Vouchers Kraus Council Consent
4/6/2010
*Handouts/additional information may be distributed at the meeting.
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, April 27, 2010
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, March 23, 2010
5:30 p.m.
Federal Way City Hall
HYLEBOS ROOM