FEDRAC AGENDA 03-24-15
City Council
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY – MARCH 24, 2015 FEDERAL WAY CITY HALL
APPROVAL 4:30 P.M. AGENDA HYLEBOS ROOM
1. CALL TO ORDER:
Elected Officials in Attendance:
Staff Members in Attendance:
2. PUBLIC COMMENT:
3. COMMITTEE BUSINESS:
Topic Title/Description Presenter Page# Action or Discussion
A. APPROVAL OF SUMMARY MINUTES - FEBRUARY 24, 2015 T. CROZIER 2 ACTION
03/24 Committee
B. DUMAS BAY CENTRE/KNUTZEN FAMILY THEATRE RE-CARPETING R. ETTINGER 5 ACTION
04/07 Council Consent
C. REMODELING OF CITY OFFICES
B. WILSON
S. IKERD
T. FICHTNER
7 DISCUSSION
D. TRANSPORTATION IMPACT FEE A. ARIWOOLA 8 DISCUSSION
E. SCORE – FEBRUARY 2015 A. ARIWOOLA 10 DISCUSSION
F. MONTHLY FINANCIAL REPORT - JANUARY/FEBRUARY 2015 A. ARIWOOLA 57 ACTION
04/07 Council Consent
G. VOUCHERS - FEBRUARY 2015 A. ARIWOOLA 73 ACTION
04/07 Council Consent
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday, April 28, 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
Note: Additional materials may also be distributed for review/action during the meeting.