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FEDRAC Agenda 01-25-2005 Committee Members: City Staff: Eric Faison, Chair Iwen Wang, Management Services Director Jeanne Burbidge Jason Suzaka, Deputy City Clerk/Mgmt. Analyst Jim Ferrell (253) 835-2541 K:\FINANCE\FINCOMMT\2005\0125\012505 Agenda.doc City of Federal Way City Council Finance/Economic Development/Regional Affairs Committee Tuesday, January 25, 2005 5:30 p.m. City Hall Hylebos Conference Room AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT 3. COMMITTEE BUSINESS A. Approval of the November 23, 2004 Minutes Action B. Legislative and Regional Affairs Update (Matheson) Information C. New City Hall Update (Matheson) Information D. Solid Waste Interlocal Agreement – Renew & Renegotiation (Van Orsow) Action E. Han Woo-Ri Festival Update (Doherty) Information F. LTAC Membership Changes (Doherty) Action G. Monthly Financial Report (Kraus) Action H. Vouchers (Kraus) Action 4. OTHER 5. FUTURE AGENDA ITEMS A. Wi-Fi Project B. Olympic Pipeline 6. NEXT MEETING: FEDRAC – Economic Development: February 8, 2005 FEDRAC: February 22, 2005