FEDRAC Agenda 03-25-14 City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
Tuesday – March 25 Federal Way City Hall
5:30 p.m. 2014 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: FEBRUARY 25, 2014 K. ARNDT 2 ACTION
3/25 Committee
B. CARRY-FORWARD FUND BALANCE CONCERNS B. NOLAND 6 DISCUSSION
C. ADDITION OF STAFF POSITIONS TO COMMUNITY & ECONOMIC
DEVELOPMENT DEPARTMENT
P. DOHERTY 10 ACTION
4/1 Council Consent
D. ADDITION OF STAFF POSITION: ECONOMIC DEVELOPMENT MANAGER B. WILSON 16 ACTION
4/1 Council Consent
E. ALTERNATE MEMBERS FOR THE INDEPENDENT SALARY COMMISSION A. PEARSALL 21 ACTION
4/1 Council Ordinance
F. SCORE UPDATE B. NOLAND 26 DISCUSSION
G. MONTHLY FINANCIAL REPORT FOR FEBRUARY 2014 B. NOLAND 45 ACTION
4/1 Council Consent
H. VOUCHERS B. NOLAND 60 ACTION
4/1 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 – APRIL 22, 2014
Committee Members: City Staff:
Dini Duclos, Chair Bob Noland, Finance Director
Bob Celski Kathy Arndt, Executive Assistant
Martin Moore 253 835-2402