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FEDRAC Agenda 02-26-2002 City of Federal Way City Council Finance/Economic Development/Regional Affairs Committee February 26, 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 January 22, 2002 Minutes Action B. Legislat ive and Regional Affairs Updat e - Verbal (Mat heson) Information C. Solid Wast e and Recycling Grant Approvals (VanOrsow) Action D. King Co u nt y Co mp r ehensive So lid Wast e Management P lan (VanOr so w) Action E. 2002 Economic Develo pment Work Plan (Dohert y) Information F. 2001/2002 Lodging Tax Work Plan Update (Dohert y/Chamber) Information G. Digital Aerial Photography (Ryser) Action H. Vouchers (Olson) Action I. 2001 Year End Financial Report (Olson) Action J. Carry Forward Budget Adjustment (Wang) Action 4. COMMITTEE REPORT 5. FUTURE AGENDA ITEMS A. Olympic Pipeline B. Insurance Renewal 6. NEXT MEETING: March 26, 2002 Committee Members: City Staff: Michael Hellickson, Chair Iwen Wang, Management Services Director Mary Gates Eric Faison (253) 661-4061