FEDRAC Agenda 07-27-2010COMMITTEE MEMBERS: CITY STAFF:
Mike Park, Chair Bryant Enge, Financial Services Administrator
Jeanne Burbidge Krystal Roe, Deputy City Clerk
Jack Dovey 253.835.2541
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page*
Action
or Discussion
A. Approval of Minutes: June 22, 2010 K. Roe 2 Action
B. Chamber of Commerce Quarterly Report Regarding the
Business Incubator
Tom Pierson 4 Discussion
C. June 2010 Report on State Lobbying Activities Farmer 9 Discussion
D. June 2010 Report from Strategies 360 on Federal Lobbying
Activities
Farmer 12 Discussion
E. Final Report for the 2009 Utility Tax Rebate Program Lindquist 16 Discussion
F. Authorization to Accept $1,000 from PSE for National Night
Out in Federal Way
Schrock 18 Discussion
G. Amendment to the Valley Communications Center Interlocal
Agreement
Richardson 19 Action
08/03/10 Council Business
H. Proposed Resolution Authorizing Distribution of $58,000 from the
Redevelopment Fund
Richardson 25 Action
08/03/10 Council Consent
I. Potential Financial Impact of Fire District Issues (Follow Up Topic
from 6/22/10 FEDRAC Meeting)
Kraus 30 Discussion
J. Monthly Financial Report Kraus 34 Action
08/03/10 Council Consent
K. Vouchers Kraus 50 Action
08/03/10 Council Consent
L. Community Weatherization Program for Small Businesses and
Homeowners RFP – Bid Award (Follow Up Topic from 6/22/10 FEDRAC
Meeting)
Enge 82 Action
08/03/10 Council Consent
M. South Correctional Entity (SCORE)- Update Enge 84 Discussion
*Additional materials may also be distributed for review/action during the meeting
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, August 24, 2010
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, July 27, 2010
5:30 p.m.
Federal Way City Hall
HYLEBOS ROOM