FEDRAC Agenda 08-07-2007Committee 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\August 07, 2007\8-7-07 Agenda.doc
City of Federal Way
City Council
Finance/Economic Development/Regional Affairs Committee
Tuesday, August 7, 2007
5:00 p.m.
City Hall
Hylebos Conference Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Title/Description Presenter
Starting
Page #
Action
or Info
A. Approval of Minutes: May 22, 2007 FEDRAC Meeting K. Roe 1 Action
B. Approval of Minutes: April 17, 2007 EDC Meeting K. Roe 3 Action
C. Proposed Modification to City Council Rules of
Procedure, Section 16 & 17
Richardson 5 Action
D. Authorization for Video Production Coordinator Position Sadri 19 Action
E. Vouchers Kraus 27 Action
F. Monthly Financial Report Kraus 78 Action
G. Utility Tax Calculation Wang 90 Info
4. OTHER
5. FUTURE AGENDA ITEMS
6. NEXT MEETING: Tuesday, September 4, 2007 @ 5:00 p.m.