FEDRAC Agenda 05-22-2012CITY OF
Federal Way
City Council
FINANCE/ECONOMIC DEVELOPMENT)"REGIONAL AFFAIRS COMMITTEE
[FEDRACI
Tuesday — May 22
5:30 p.m.
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
2012
AGENDA
Federal Way City Hall
Hylebos Room
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday— June 26, 2012
Committee Members: City Staff:
Dini Duclos, Chair Tho Kraus, Finance Director
Roger Freeman Steve Cain, Executive Assistant
Bob Celski 253 835-2402
Action
Topic Title/Description
Presenter
Page*
or Discussion
A.
APPROVAL OF MINUTES: APRIL 24,2012 (summary by Brook Lindquist)
S. CAIN
2
Action
Committee approval
B.
-- ------- - - - - - -
CDBG COMMERCIAL LOAN FUND PROGRAM
-- ----- --- --
J. BENNETT
- - -------
11
Consent
06/05 Council
C.
.. . .......... ---- --- . . ..........
CDBG COMMERCIAL EXTERIOR IMPROVEMENT PROGRAM
J. BENNETT
53
Consent
06/05 Council
D.
DESIGNATE KEY BANK AS THE CITY'S PRIMARY BANK
T. KRAUS
73
Consent/
Resolution
06/05 Council
E.
APRIL 2012 MONTHLY FINANCIAL REPORT
T. KRAUS
77
Consent
06/05 Council
F.
VOUCHERS
T. KRAUS
94
Consent
06/05 Council
- --- --- --- -
*Additional materials may also be distributed for review/action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday— June 26, 2012
Committee Members: City Staff:
Dini Duclos, Chair Tho Kraus, Finance Director
Roger Freeman Steve Cain, Executive Assistant
Bob Celski 253 835-2402