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FEDRAC Agenda 03-23-2004 City of Federal Way City Council Finance/Economic Development/Regional Affairs Committee Tuesday, March 23, 2004 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 t he February 24, 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. Economic Development Message (Doherty) Action E. Approval of the Purchase of Digital Cameras for Police Department (Sadri) Action F. 2004 Carry Forward Budget Adjustment (Wang) Action G. Mo nt hly Financial Repo rt (Kraus) Act io n H. Vouchers (Kraus) Action I. Lodging Tax Funding of Farmers Market (Doherty) Action 4. OTHER 5. FUTURE AGENDA ITEMS 6. NEXT MEETINGS: FEDRAC – Economic Development: April 13, 2004 5:30pm FEDRAC - April 27, 2004 5:30pm Committee Members: City Staff: Eric Faison, Chair Iwen Wang, Management Services Director Jeanne Burbidge Jason Suzaka, Management Analyst Jim Ferrell (253) 661-4061 C:\staging\4170541E-72ED-081081\in\4170541E-72ED-081081.doc