FEDRAC Agenda 02-28-2012CITY OF
Federal Way
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACi
Tuesday - February 28, 2012
5:30 p.m.
2012
Federal Way City Hall
Hylebos Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Action
Topic Title /Description Presenter Page* or Discussion
A. APPROVAL OF MINUTES: JANUARY 24, 2012 S. CAIN 2 ACTION
Committee approval
B. 2003 FEDERAL WAY COMMUNITY CENTER BOND REFUND (1st reading and T. KRAUS
enactment)
C. 2012 REGIONAL AERIAL MAPPING T. FICHTNER
D. UNITED WAY NEW SOLUTIONS FUNDING CONTRACT A. PEARSALL
7 Action
03/06 Ordinance
32 Action
03/06 Council Consent
45 Action
03/06 C Consent
E. FUNDING FOR CENTERSTAGE THEATRES SUMMER 2012 STOCK PROGRAM P. DOHERTY 57 Action
F. 2012 CARRY FORWARD BUDGET ADJUSTMENT (1st reading) T. KRAUS
G. DECEMBER (FINAL) 2011 MONTHLY FINANCIAL REPORT T. KRAUS
H. VOUCHERS
T. KRAUS _
03/06 Council Consent
63 Action
03/ O r d inance
79 Action
03/06 Council Consent
97 Action
03/06 Council Consent
*Additional materials may also be distributed for review /action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday— March 27 2012
Committee Members: City Sta
Dini Ducios, Chair Tho Kraus, Finance Director
Roger Freeman Steve Cain, Executive Assistant 253 835 -2402
Bob Celski Pat Richardson, City Attorney