FEDRAC Agenda 01-27-2004
City of Federal Way
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, January 27, 2004
5:30 p.m.
City Hall
Mt. Baker Conference Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
A. Approval of the November 25, 2003 Minutes Action
B. Legislat ive and Regional Affairs Updat e (Mat heso n) Info rmat ion
C. 457 Deferred Compensat io n Plan Changes (McDougal) Action
D. Fleet Maint enance Contract Report (Wang) Information
E. Sit e Lease Renewal Agreement for Voicest ream (T-Mobile) (Richardson) Action
F. Mo nt hly Financial Repo rt (Kraus) Act io n
G. Vouchers (Kraus) Action
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETINGS:
FEDRAC – Economic Development: February 10, 2004 5:30 p.m. Mt. St . Helens
FEDRAC: February 24, 2004 5:30pm Mt. Baker
Committee Members: City Staff:
Eric Faison, Chair Iwen Wang, Management Services Director
Jeanne Burbidge Jason Suzaka, Management Analyst
Jim Ferrell (253) 661-4061
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