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FEDRAC Agenda 10-02-2007Committee Members: City Staff: Eric Faison, Chair Iwen Wang, Assistant City Manager Jeanne Burbidge Krystal Roe, Deputy City Clerk Dean McColgan 253-835-2541 K:\FEDRAC\2007\October 2, 2007\10-2-07 Agenda.doc City of Federal Way City Council Finance/Economic Development/Regional Affairs Committee Tuesday, October 2, 2007 5:00 p.m. City Hall Hylebos Conference Room AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT 3. COMMITTEE BUSINESS Topic Title/Description Presenter Page # Action or Info A. Approval of Minutes: September 4, 2007 FEDRAC Meeting K. Roe 1 Action B. Solid Waste & Recycling 2008-2009 Grant Approvals and Resolution Van Orsow 3 Action C. Regional Solid Waste/Recycling Planning Update Van Orsow 9 Action D. Clearwire Franchise (Ordinance) Richardson 20 Action E. August 2007 Monthly Financial Report Turley 55 Action F. Vouchers Turley 66 Action G. Early Retirement of Debt Wang 116 Action 4. OTHER 5. FUTURE AGENDA ITEMS 6. NEXT MEETING: Tuesday, November 6, 2007 @ 5:00 p.m.