FEDRAC Agenda 02-24-2004
City of Federal Way
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, February 24, 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 t he January 27, 2004 Minutes Action
B. Legislat ive and Regional Affairs Updat e (Mat heso n) Info rmat ion
C. New City Hall Project Report (Matheson) Information
D. Interlocal Agreement – Fire Dept. Space in New Cit y Hall
(Martin/Matheson)
Act io n
E. Airpo rt Co mmunit ies Coalit ion Int erlocal Agreement (Hanso n) Act io n
F. Approval of Purchase of PCs, Laptops, and Radios (Sadri) Action
G. Items for Economic Work Plan (Committee) Discussion
H. Final 2003 Financial Report (Kraus) Act ion
I. Vouchers (Kraus) Action
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING:
FEDRAC - Economic Development, March 9, 2004 5:30 p.m. Mt. St. Helens
FEDRAC: March 23, 2004 5:30 pm 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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