FEDRAC Agenda 04-27-2010COMMITTEE MEMBERS: CITY STAFF:
Mike Park, Chair Bryant Enge, Financial Services Administrator
Jeanne Burbidge Krystal Roe, Deputy City Clerk
Jack Dovey 253.835.2541
K:\FEDRAC\2010\04272010\04272010 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: April 23, 2010
McNeilly 2 Action
B. Legislative Report: March 2010
Farmer 6 Information Only *
C. United Properties Status Report Doherty N/A Information Only *
D. Resolution: Amended Cafeteria Plan Document McDougal 11 Action
05/04/10Council Consent
E. ManagerPlus Pro System Software Purchase McAllester 69 Action
05/04/10Council Consent
F. Emergency Management Performance Grant (EMPG)
Award
Gross 70 Action
05/04/10Council Consent
G. ORDINANCE: Proposed Franchise Agreement with Verizon
Wireless
Salloum 72 Action
05/04/10Council Intro Ord
H. ORDINANCE: Proposed Amendment to Franchise Agreement
with Clearwire
Salloum 100 Action
05/04/10Council Intro Ord
I. ORDINANCE: Proposed Extension of Franchise with Tacoma
Public Utilities
Salloum 140 Action
05/04/10Council Intro Ord
J. Monthly Financial Report
Kraus 145 Action
05/04/10Council Consent
K. Vouchers Kraus 160 Action
05/04/10Council Consent
L. Community Weatherization Program Enge 196 Action
05/04/10Council Consent
*Handouts/additional information may be distributed at the meeting.
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, May 25, 2010
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, April 27, 2010
5:30 p.m.
Federal Way City Hall
HYLEBOS ROOM