FEDRAC Agenda 02-22-2011COMMITTEE MEMBERS: CITY STAFF:
Mike Park, Chair Bryant Enge, Administrative Services Director
Jeanne Burbidge Brook Lindquist, Executive Assistant
Jack Dovey 253.835.2401
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page*
Action
or Discussion
A. Approval of Minutes: January 25, 2010 B. Lindquist 2 Action
B. Legislative Report for February 2011 B. Enge 7 Information Only
C. South Sound Regional Business Incubator Quarterly Update B. Enge 14 Information Only
D. GreenCity Federal Way B. Enge 19 Action
03/01/11 Council Consent
E. Purchase of Police Vehicle Radios T. Fichtner 24 Action
03/01/11 Council Consent
F. Final LTAC Budget Recommendations P. Doherty 26 Action
03/01/11 Council Consent
G. Employee Benefit Consultation Services B. Enge 29 Information Only
H. SCORE Analysis B. Enge 38 Information Only
I. Travel and Training Policy T. Kraus 41 Information Only
J. Vehicle and Equipment Policy T. Kraus 44 Information Only
K. Year End Financial Report T. Kraus 47 Action
03/01/11 Council Consent
L. ORDINANCE: Carryforward Budget Adjustments T. Kraus 63 Action
03/01/11 Intro Ord. –
1st Reading
M. RESOLUTION: Procedures for Surplus Property Disposal P.
Richardson
80 Action
03/01/11 Council Consent
N. Vouchers T. Kraus 87 Action
03/01/11 Council Consent
*Additional materials may also be distributed for review/action during the meeting
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, March 22, 2011
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, February 22, 2011
5:30 p.m.
Federal Way City Hall
HYLEBOS ROOM