FEDRAC Agenda 05-24-2005
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:\FEDRAC\2005\0524\052405 Agenda.doc
City of Federal Way
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, May 24, 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 April 26, 2005 Minutes Action
B. Congressional and Legislative Affairs Update (Matheson) Information
C. New City Hall Update (Matheson) Information
D. Ordinance/Judge and Commissioner Salaries (McDougal) Action
E. Approval of Bid for Purchase of Police Laptops (Sadri) Action
F. Tourism Enhancement Grants (Doherty) Action
G. Proposed Amendment to VSNL Telecommunications Franchise (Ordinance
#05-485) (K. Kirkpatrick)
Action
H. FWTV (Channel 21) Programming (Wang) Information
I. April 2005 Monthly Financial Report (Kraus) Action
J. Vouchers (Kraus) Action
4. OTHER
5. FUTURE AGENDA ITEMS
A. Twin Lakes Country Club Franchise
B.
6. NEXT MEETING:
FEDRAC – Economic Development: June 14, 2005
FEDRAC: June 28, 2005