FEDRAC Agenda 06-25-2013 CITY OF
.�-- Federal Way
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
Tuesday—June 25 Federal Way City Hall
5:30 p.m. 2013 Hylebos Room
i
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Action
Topic Title/Description Presenter Page* or Discussion
A. APPROVAL OF MINUTES/SUMMARY:MAY 28,2013 S.CAIN 2 APPROVAL
06/25 Committee
B. FWCC POOL DIVING BOARD REPLACEMENT WITH CAPITAL RESERVE FUNDS C.FELDMAN 34 Consent
07/02 Council
C. SCORE UPDATE T.KRAUS 35 DISCUSSION
Information only
D. MONTHLY FINANCIAL REPORT T.KRAUS 50 Consent
07/02 Council
E. VOUCHERS T.KRAUS 68 Consent
07/02 Council
*Additional materials may also be distributed for review/action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS: DBC HISTORICAL SITE DESIGNATION PROCESS,DBC REQUEST FOR JANITORIAL SERVICES
6. NEXT MEETING: Tuesday—July 23, 2013
Committee Members: Cltv Staff:
Dini Duclos,Chair Tho Kraus, Finance Director
Susan Honda Steve Cain, Executive Assistant
Bob Celski 253 835-2402