FEDRAC Agenda 06-22-2010COMMITTEE 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\06222010\06-22-2010 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: May 25, 2010
K. Roe 2 Action
B. Legislative Report: May 2010
Farmer 7 Discussion*
C. Community Weatherization Program
Continued from 4/27/10 & 5/25/10 Meetings
Enge 10 Action
07/06/10 Council Consent
D. Acceptance of Funds For Website Improvements Farmer 18 Action
07/06/10 Council Consent
E. Status Report on enterpriseSeattle work on Cascadia
MedTech Association
Doherty 21 Informational*
F. Monthly Financial Report
Including follow-up topics from 5/25/10 meeting:
• Review of historical sales tax information
• Information regarding increases to jail service costs
Kraus 25 Action
07/06/10 Council Consent
G. Vouchers Kraus 40 Action
07/06/10 Council Consent
*Handouts/additional information may be distributed at the meeting.
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, July 27, 2010
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, June 22, 2010
5:30 p.m.
Federal Way City Hall
HYLEBOS ROOM