FEDRAC Agenda 01-28-2014
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
Tuesday – January 28 Federal Way City Hall
5:30 p.m. 2014 Hylebos Room
Committee Members: City Staff:
Dini Duclos, Chair Bob Noland, Finance Director
Bob Celski Kathy Arndt, Executive Assistant
Susan Honda 253 835-2402
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page*
Action
or Discussion
A. RENEWAL OF MICROSOFT ENTERPRISE AGREEMENT T. FICHTNER ACTION
2/4 Council Consent
B. UNIVERSAL CARTRIDGE, LLC CDBG LOAN – COLLATERAL SUBSTITUTION J. BENNETT ACTION
2/4 Council Consent
C. COMMUNITY ENHANCEMENT GRANT PROGRAM POLICIES J. BENNETT ACTION
2/4 Council Consent
D. SCORE UPDATE B. NOLAND DISCUSSION
E. CHANGES TO MONTHLY FINANCIAL REPORT B. NOLAND DISCUSSION
F. VOUCHERS B. NOLAND ACTION
2/4 Council Consent
Note: Additional materials may also be distributed for review/action during the meeting
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday – FEBRUARY 25, 2014