FEDRAC Agenda 05-27-2003
City of Federal Way
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, May 27, 2003
2:00 p.m.
City Hall
Mt. Baker Conference Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
A. Approval o f t he April 22, 2003 Minutes Action
B. Legislat ive and Regional Affairs Updat e (Mat heso n) Info rmat ion
C. Purchase of PCs for PS – SIU (Sadri) Action
D. Franchise, Negotiation and Rate Review of Co mcast Cable Co. (Sadri) Information
E. Approval of Interlocal Agreement with King Count y fo r I-Net services
(Sadri)
Act io n
F. Regio nal So lid Wast e Syst ems Planning (Van Orsow) Info rmat ion
G. Paragon Loan Assumption (Wang) Action
H. Fleet Maint enance Cont ract (Wang) Act ion
I. April 2003 Mont hly Financial Report (Olson) Act ion
J. Vouchers (Olson) Action
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: June 24, 2003 2:00 p.m.
Committee Members: City Staff:
Michael Park, Chair Iwen Wang, Management Services Director
Eric Faison Jason Suzaka, Management Analyst
Mary Gates (253) 661-4061
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