FEDRAC Agenda 10-25-2011CITY OF
Federal Way
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
Tuesday - October 25, 2011
5:30 p.m.
Federal Way City Hall
Hylebos Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday, November 22, 2011
Committee Members: City Staff:
Mike Park, Chair Bryant Enge, Administrative Services Director
Jeanne Burbidge Steve Cain, Executive Assistant
Jack Dovey 253 835 -2402
Action
Topic
Title /Description
Presenter
Page*
or Information
A.
APPROVAL OF MINUTES: SEPTEMBER 27, 2011
S. Cain
2
Action
Committee approval
B.
PUGET SOUND ENERGY (POWER) FRANCHISE ORDINANCE
M. Salloum
6
Action
11/1 Ordinance
C.
UPDATE ON ANIMAL SERVICES UNIT BUDGET
B. Wilson
43
Information only
No action required
D.
UPDATE ON HEALTH CARE INSURANCE — (Information current day of meeting)
B.Enge
46
Information only
No action required
E.
MONTHLY FINANCIAL REPORT
T. Kraus
47
Action
11/1 Council Consent
F.
VOUCHERS
T. Kraus
65
Action
11/1 Council Consent
*Additional materials may also be distributed for review /action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday, November 22, 2011
Committee Members: City Staff:
Mike Park, Chair Bryant Enge, Administrative Services Director
Jeanne Burbidge Steve Cain, Executive Assistant
Jack Dovey 253 835 -2402