FEDRAC Agenda 08-28-2012CITY OF
�... Federal Way
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
Tuesday - August 28 Federal Way City Hall
5:30 p.m. 2012 Hylebos Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday— September 25, 2012
Committee Members: City Staff:
Din! Duclos, Chair Tho Kraus, Finance Director
Roger Freeman Steve Cain, Executive Assistant
Bob Celski 253 83S-2402
Topic Title/Description
Presenter
Page*
Action
or Discussion
A.
APPROVAL OF MINUTES: JULY 24, 2012
S. CAIN
2
Action
Committee approval
B.
TACOMA PUBLIC UTILITIES (TPU) WATER FRANCHISE AGREEMENT
C. ROE
10
Ordinance
09/04 Council
1st Reading
C.
USE EXCESS REPLACEMENT RESERVE TO REPLACE 1992 SHUTTLE BUS
C. ROE
36
Action
09/04 Council Consent
D.
CONTRACT FOR STATE LOBBYIST/PUBLIC AFFAIRS
C. CARREL
40
Action
09/04 Council Consent
E.
201314 BIENNIAL BUDGET PDATE
S. PRIEST
58
INFORMATION
Discussion only
F.
JULY 2012 MONTHLY FINANCIAL REPORT
T. KRAUS
59
Action
09/04 Council Consent
G.
VOUCHERS FOR JULY 2012
T. KRAUS
76
Action
09/04 Council Consent
*Additional materials may also be distributed for review/action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday— September 25, 2012
Committee Members: City Staff:
Din! Duclos, Chair Tho Kraus, Finance Director
Roger Freeman Steve Cain, Executive Assistant
Bob Celski 253 83S-2402