FEDRAC Agenda 11-23-2010COMMITTEE 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: October 26, 2010 K. Roe 2 Action
B. Report on Sand Sculpting Event from Event Organizer Rudi
Alcott
Doherty N/A Discussion
C. Fall 2010 Tourism Enhancement Grant Applications Doherty 6 Action
12/7/10 Council Consent
D. 2010 Budget Adjustment Kraus 90 Action
12/7/10 Ordinance
E. Monthly Financial Report Kraus 98 Action
12/7/10 Council Consent
F. Vouchers Kraus 113 Action
12/7/10 Council Consent
*Additional materials may also be distributed for review/action during the meeting
4. OTHER
5. FUTURE AGENDA ITEMS
A. Contract Amendment for the Solid Waste and Recycling
Agreement with Waste Management
Van Orsow
6. NEXT MEETING: Tuesday, December 28, 2010
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, November 23, 2010
5:30 p.m.
Federal Way City Hall
HYLEBOS ROOM