FEDRAC Agenda 05-27-14 City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
Tuesday – May 27 Federal Way City Hall
4:30 p.m. **Please Note Special Start Time** 2014 Hylebos Room
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description Presenter Page*
Action
or Discussion
A. FINANCE DEPT. TOUR A. ARIWOOLA 2 N/A
B. FINANCIAL REPORT FORMAT A. ARIWOOLA 3 DISCUSSION
C. APPROVAL OF MINUTES/SUMMARY: APRIL 22, 2014 K. ARNDT 4 ACTION
5/27 Committee
D. COMMUNITY CENTER POOL LIGHTING UPGRADES APPROVAL TO GO OUT TO
BID
C. FELDMAN 7 ACTION
6/3 Council Consent
E. WASHINGTON STATE EMPLOYMENT SECURITY DEPARTMENT DATA
SHARING AGREEMENT
T. FICHTNER 8 ACTION
6/3 Council Consent
F. LOCAL GOVERNMENT INVESTMENT POOL RESOLUTION A. ARIWOOLA 20 ACTION
6/3 Council Business
G. RESERVE FUND BALANCE POLICY RESOLUTION A. ARIWOOLA 37 ACTION
6/3 Council Business
H. SCORE UPDATE A. ARIWOOLA 45 DISCUSSION
I. MONTHLY FINANCIAL REPORT FOR APRIL 2014 A. ARIWOOLA 64 ACTION
6/3 Council Consent
J. VOUCHERS A. ARIWOOLA 79 ACTION
6/3 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 – JUNE 24, 2014
Committee Members: City Staff:
Dini Duclos, Chair Ade Ariwoola, Finance Director
Bob Celski Trudy Crozier, Finance Support Staff
Martin Moore 253-835-2527