FEDRAC Agenda 10-22-2013kCITY OF
Federal Way
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
(FEDRACI
Tuesday — October 22 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: SEPTEMBER 24, 2013
K. ARNDT
2
ACTION
10/22 Committee Consent
B.
FALL 2013 TOURISM ENHANCEMENT GRANT (TEG) APPLICATIONS
J. BENNETT
5
ACTION
11/5 Council Consent
C.
COMMUNITY CENTER SPLASH CAFE OPERATIONS
D. NELSON
94
ACTION
11/5 Council Consent
D.
3RD QUARTER ACTIVITY REPORT FROM CASCADIA VELOCITY
J. BENNETT
103
DISCUSSION
E.
3RD QUARTER ACTIVITY REPORT FROM THE HIGHLINE COMMUNITY COLLEGE
J. BENNETT
110
DISCUSSION
SMALL BUSINESS DEVELOPMENT CENTER
F.
AMEND THE NSP3 GRANT FOR ACQUISITION AND REPAIR OF GREATER WEST
J. BENNETT
115
ACTION
WAY HOMES
11/5 Council Consent
G.
SCORE UPDATE
B. NOLAND
122
DISCUSSION
H. MONTHLY FINANCIAL REPORT FOR SEPTEMBER 2013 B. NOLAND 143 ACTION
11/5 Council Consent
I. VOUCHERS B. NOLAND 158 ACTION
11/5 Council Consent
.I. DECEMBER FEDRAC MEETING D. DUCLOS 187 ACTION
10/22 Committee Consent
Note: Additional materials may also be distributed for revinv /action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday —NOVEMBER 26, 2013
Committee Members: City Staff:
Dini Duclos, Chair Bob Noland, Finance Director
Bob Celski Kathy Arndt, Executive Assistant
Susan Honda 253 835 -2402