FEDRAC Agenda 09-24-2013Tuesday — September 24 Federal Way City Hall
5:30 p.m. 2013 Hylebos Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic
Title /Description
Presenter
Page*
Action
or Discussion
A.
APPROVAL OF MINUTES/SUMMARY: AUGUST 27, 2013
K. ARNDT
2
ACTION
9/24 Committee Consent
B.
REVIEW OF SOLID WASTE TRANSFER STATION PLAN AND CITY INPUT
K. MILLER
5
ACTION
10/01 Council Consent
C.
RESOLUTION ADOPTING INTERLOCAL AGREEMENT WITH AWC CREATING A
P. RICHARDSON
8
ACTION
SELF-FUNDED HEALTH CARE PROGRAM AND ACKNOWLEDGE PREMIUMS THAT
10/01 Council Consent
MAY REQUIRED
D.
2014 CDBG COMMUNITY'ECONOMIC REVITALIZATION FUNDING AWARDS
J. BENNETT
31
ACTION
10/01 Council Consent
E.
WASHINGTON STATE DEPARTMENT OF ENTERPRISE SERVICES MASTER CONTRACT
T. KRAUS
59
ACTION
USAGE AGREEMENT
10/01 Council Consent
F.
SCORE UPDATE
T. KRAUS
63
DISCUSSION
G. MONTHLY FINANCIAL REPORT FOR AUGUST 2013 T. KRAUS 84 ACTION
10/01 Council Consent
H. VOUCHERS T. KRAUS 99 ACTION
10/01 Council Consent
1. CITY REBRANDING INITIATIVE P. DOHERTY 124 DISCUSSION
Note: Additional materials may also be distributed for review /action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday —OCTOBER 22, 2013
Committee Members: City Staff:
Din! Duclos, Chair Tho Kraus, Finance Director
Bob Celski Kathy Arndt, Executive Assistant
Susan Honda 253 835 -2402