FEDRAC Agenda 10-26-2004
City of Federal Way
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, October 26, 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 Sept ember 28, 2004 Minutes Action
B. Legislat ive and Regional Affairs Updat e (Mat heso n) Info rmat ion
C. 2005 Legislative Agenda (Matheson) Action
D. New Cit y Hall Repo rt (Mat heso n) Info rmat io n
E. Evidence Building – Financing Package and Aut ho rizat ion t o Bid
(Mat heso n)
Act io n
F. Appo int me nt t o M u nic ip a l S o lid Wa s t e M a na g e me nt Ad vis o r y C o mmit t e e
(Van Orso w)
Act io n
G. Discussion of Economic Development Video (Doherty) Information
H. Next el Sit e Lease Renewal (Richar dso n) Act io n
I. Fleet Maint enance Contract Updat e (Wang) Info rmat io n
J. Mo nt hly Financial Repo rt (Kraus) Act io n
K. Vouchers (Kraus) Action
4. OTHER
5. FUTURE AGENDA ITEMS
A. Taco ma Po wer Franchise (No vember)
B. Olympic Pipeline Franchise (November)
4. NEXT MEETING:
FEDRAC – Economic Development: November 9, 2004
FEDRAC: November 23, 2004
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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