FEDRAC AGENDA 02-24-15
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS
COUNCIL COMMITTEE MEETING AGENDA
HYLEBOS ROOM - FEDERAL WAY CITY HALL
FEBRUARY 24, 2015 – 4:30 P.M.
1. CALL TO ORDER:
2. PUBLIC COMMENT:
3. COMMITTEE BUSINESS:
TOPIC TITLE/DESCRIPTION PRESENTER PAGE ACTION OR DISCUSSION
A. APPROVAL OF SUMMARY MINUTES - JANUARY 27, 2015 T. CROZIER 2 ACTION
02/24 Committee
B. REPLACEMENT OF SWIMMING POOL DRAIN COVERS C. FELDMAN 7 ACTION
03/03 Council Consent
C.
AUTHORIZATION OF AN AMENDMENT TO A CDBG HOUSING
REPAIR PROGRAM CONTRACT WITH CONNELLY ROOFING &
CONSTRUCTION
J. WATSON 9 ACTION
03/03 Council Consent
D. ORDINANCE: 2015/2016 BIENNIAL BUDGET
AMENDMENT/PACC FUND A. ARIWOOLA 14 ACTION
03/03 1st Reading
E. SCORE – JANUARY 2015 A. ARIWOOLA 22 DISCUSSION
F. MONTHLY FINANCIAL REPORT - DECEMBER 2014 FINAL
REPORT A. ARIWOOLA 37 ACTION
03/03 Council Consent
G. VOUCHERS – JANUARY 2015 A. ARIWOOLA 53 ACTION
03/03 Council Consent
4. OTHER: PACC CONSTRUCTION UPDATE/DISCUSSION BY WILL APPLETON.
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday, March 24, 2015 @ 4:30 p.m.
Committee Members: City Staff:
Dini Duclos, Chair Adé Ariwoola, Finance Director
Bob Celski Trudy Crozier, Administrative Assistant
Martin Moore 253-835-2527
Committee Members may add items and take action on items not listed on the agenda.