FEDRAC Agenda 08-24-2010COMMITTEE 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: July 27, 2010 K. Roe 2 Action
B. July 2010 Report on State Lobbying Activities Farmer 5 Discussion
C. July 2010 Report from Strategies 360 on Federal Lobbying
Activities
Farmer 8 Discussion
D. City Website Improvements (Follow Up Topic from 6/22/10 FEDRAC
Meeting)
Farmer 12 Action
09/07/10 Council Consent
E. Functional Fitness Equipment Purchase for the FWCC Nelson 26 Action
09/07/10 Council Consent
F. Replace Steel Lake Beach Security Camera and Repair WiFi
Equipment
Pearson 30 Action
09/07/10 Council Consent
G. RESOLUTION: Amendment Identifying Positions Authorized to
Administer Investment Pool
Kraus 32 Action
09/07/10 Council Consent
H. Monthly Financial Report Kraus 37 Action
09/07/10 Council Consent
I. Vouchers Kraus 52 Action
09/07/10 Council Consent
J. 2011-2012 Budget Process Wilson 101 Discussion
K. Community Weatherization Status Report (Follow Up Topic from
6/22/10& 7/27/10 FEDRAC Meetings)
Enge 102 Discussion
*Additional materials may also be distributed for review/action during the meeting
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, September 28, 2010
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, August 24, 2010
5:30 p.m.
Federal Way City Hall
HYLEBOS ROOM