FEDRAC Agenda 08-27-2013AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday —SEPTEMBER 24, 2013
Committee Members: City Staff:
Dini Duclos, Chair Tho Kraus, Finance Director
Bob Celski Krystal Roe, Deputy City Clerk
Susan Honda (253) 835 -2402
Action
Topic Title /Description
Presenter
Page*
or Discussion
A.
APPROVAL OF MINUTES/SUMMARY: JULY 23, 2013
K. ROE
2
APPROVAL
08/27 Committee
B.
2012 ANNUAL STATE AUDIT EXIT CONFERENCE *
A. SWART
9
DISCUSSION
(SAO)
Information only
C.
AUTHORIZATION OF AN AMENDMENT OF A CDBG EMERGENCY HOUSING REPAIR
J. BENNETT
10
CONSENT
PROGRAM CONTRACT — CONNELLY ROOFING, LLC
09/03 Council
D.
AUTHORIZATION OF AN AMENDMENT CDBG EMERGENCY HOUSING REPAIR
J. BENNETT
15
CONSENT
PROGRAM CONTRACT
09/03 Council
—TPJ INC., DBA THE PLUMBING JOINT, LLC
E.
2013 -2015 SOLID WASTE & RECYCLING GRANT RESOLUTION FUNDING UPDATE
R. VAN
20
CONSENT
ORSOW
09/03 Council
F.
2013/14 MID- BIENNIUM BUDGET ADJUSTMENT CALENDAR
T.KRAUS
27
COUNCIL BUSINESS
09/03 Council
G.
SCORE UPDATE
T. KRAUS
28
DISCUSSION
Information Only
H.
MONTHLY FINANCIAL REPORT -JULY 2013
T. KRAUS
49
CONSENT
09/03 Council
I.
VOUCHERS
T. KRAUS
64
CONSENT
09/03 Council
*Additional materials may also be distributed f or review /action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday —SEPTEMBER 24, 2013
Committee Members: City Staff:
Dini Duclos, Chair Tho Kraus, Finance Director
Bob Celski Krystal Roe, Deputy City Clerk
Susan Honda (253) 835 -2402