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FEDRAC Agenda 08-31-2004 City of Federal Way City Council Finance/Economic Development/Regional Affairs Committee Tuesday, August 31, 2004 5:30 p.m. City Hall Hylebos Conference Room AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT 3. COMMITTEE BUSINESS A. Approval o f t he July 27, 2004 Minutes Action B. Legislat ive and Regional Affairs Updat e (Mat heso n) Info rmat ion C. New City Hall Project Report: July – August 2004 (Mat heson) Information D. New City Hall: Process for Co nt ract Acceptance and Release o f Ret ainage (Mat heso n) Act io n E. Early Ret irement of 1993 Saghalie Park Development GO Bo nd (Wang) Act ion F. Mo nt hly Financial Repo rt (Kraus) Act io n G. Vouchers (Kraus) Action 4. OTHER 5. FUTURE AGENDA ITEMS 6. NEXT MEETING: FEDRAC – Eco no mic Development: September 14, 2004 @ 5:30pm in the Hylebo s Room FEDRAC: September 28, 2004 @ 5:30pm in the Hylebos Room 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\41704AE5-717F-20762D\in\41704AE5-717F-20762D.doc