FEDRAC Agenda 01-22-2002
City of Federal Way
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, January 22, 2002
5:30 p.m.
City Hall
Mt. Baker Conference Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
A. Approval o f No vember 28, 2001 Minutes Action
B. Parks Maint enance Bobcat Skid Steer Loader Trade Out Program (Reuter) Action
C. Legislat ive and Regional Affairs Updat e (Mat heso n) Info rmat ion
D. Changes t o 401(a) Plan (McDo ugal) Act io n
E. Changes t o 457 Deferred Compensat io n Plan (McDougal) Action
F. Public Works Purchase of 5 Cubic Yard Dump Truck (Salloum) Action
G. Vouchers (Wang) Act io n
H. Mo nt hly Financial Repo rt (Wang) Act io n
4. COMMITTEE REPORT
5. FUTURE AGENDA ITEMS
A. 2001/2002 LTAC Work Plan Update (February)
B. Insurance Renewal (February)
C. Olympic Pipeline (TBD)
D. Ado pt io n o f Final King Co unt y Co mprehensive So lid Wast e Management P lan (Van
Orsow)
6. NEXT MEETING: Tuesday, February 26, 2002 at 5:30 p.m.
Committee Members: City Staff:
Michael Hellickson, Chair Iwen Wang, Management Services Director
Mary Gates Jason Suzaka, Management Analyst
Eric Faison (253) 661-4061
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