FEDRAC Agenda 08-23-2011
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
Tuesday, August 23, 2011 Federal Way City Hall
5:45 p.m. Hylebos Room
Committee Members: City Staff:
Michael Park, Chair Bryant Enge, Administrative Services Director
Jeanne Burbidge Steve Cain, Executive Assistant
Jack Dovey 253 835-2402
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page*
Action
or Discussion
A. Approval of Minutes: July 26, 2011 S. Cain 2 Action
B. Solid Waste & Recycling 2012-2013 Grant Approvals R. Van Orsow 7 Action
9/6 Consent
C. Waste Management Contract Amendment R. Van Orsow 14 Action
9/6 Consent
D. WAPTA - Auto Theft Prevention Grant Program Cmdr Neal 118 Action
9/6 Consent
E. 2011/2012 Mid-Biennium Budget Adjustment Calendar T. Kraus 138 Discussion
9/6 Council Business
F. Financial Controls Update T. Kraus 140 Discussion
No action required
G. July Monthly Financial Report T. Kraus 152 Action
9/6 Consent
H. Vouchers T. Kraus 169 Action
9/6 Consent
I. 2012 Legislative session’s Capital Budget Request B. Enge 199 Discussion
No action required
*Additional materials may also be distributed for review/action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday, September 27