FEDRAC Agenda 02-22-2005
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
G:\FEDRAC\FINCOMMT\2005\0222\022205 Agenda.doc
City of Federal Way
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, February 22, 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 January 25, 2005 Minutes Action
B. Legislative and Regional Affairs Update (Matheson) Information
C. PSE Easement for Evidence Building (Matheson) Information
D. City Update News Magazine (Sadri) Information
E. Olympic Pipeline Company Franchise (K.Kirkpatrick/Miller) Action
F. Olympic Pipeline Agreement to Share Information (K.Kirkpatrick/Miller) Action
G. Wi-Fi Proof of Concept Estimate (Wang) Action
H. Carry Forward Budget Adjustment (Wang) Action
I. Monthly Financial Report (Kraus) Action
J. Vouchers (Kraus) Action
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING:
FEDRAC – Economic Development: March 8, 2005
FEDRAC: March 22, 2005