FEDRAC Agenda 03-26-2013CITY OF
Federal Way
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
Tuesday — March 26 Federal Way City Hall
5:30 p.m. 2013 Hylebos Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
4. OTHER:
5. FUTURE AGENDA ITEMS: Economic Development Committee & Five Year PACC Proforma.
6. NEXT MEETING: Tuesday -April 23, 2013
Committee Members: City Staff:
Dini Duclos, Chair Tho Kraus, Finance Director
Susan Honda Steve Cain, Executive Assistant
Bob Celski 253 835-2402
Page
Action
Topic
Title/Description
Presenter
or Discussion
A.
APPROVAL OF MINUTES/SUMMARY: FEBRUARY 26, 2013
S. CAIN
2
Approval
3/26 Committee
B.
USE COMMUNITY CENTER CAPITAL RESERVE FUNDS TO PURCHASE FOUR NEW SPIN
D. NELSON
18
Action
BIKES
4/2 Council Consent
C.
AMENDED AND RESTATED SOLID WASTE INTERLOCAL AGREEMENT— POTENTIAL
R. VAN ORSOW
21
Action
ADOPTION
4/2 Council Consent
D.
SCORE UPDATE
T. KRAUS
68
DISCUSSION
information only
E.
FEBRUARY 2013 MONTHLY FINANCIAL REPORT
T. KRAUS
69
Action
4/2 Council Consent
F.
VOUCHERS
T. KRAUS
85
------- - - --
Action
4/2 Council Consent
G.
ECONOMIC DEVELOPMENT COMMITTEE— NEXT STEPS
D. DucLos
115
Action
4/2 Council Business
H.
DEVELOPING THE FIVE YEAR PACC PROFORMA— NEXT STEPS
D. DucLos;
116
Discussion
information only
*Additional materials may also be distributed for review /action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS: Economic Development Committee & Five Year PACC Proforma.
6. NEXT MEETING: Tuesday -April 23, 2013
Committee Members: City Staff:
Dini Duclos, Chair Tho Kraus, Finance Director
Susan Honda Steve Cain, Executive Assistant
Bob Celski 253 835-2402