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PRHSPSC Agenda 05-12-2015 Committee Members City Staff Susan Honda, Chair John Hutton, Director of Parks Dini Duclos Mary Jaenicke, Administrative Assistant II Martin Moore K:\PRHSPS Committee\2015\05122015 prhsps agenda.doc City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee May 12, 2015 City Hall 5:00 p.m. Hylebos Conference Room MEETING AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMISSION COMMENTS 4. COMMITTEE BUSINESS Topic Title/Description Presenter Page Action or Info Council Date A. Approval of Minutes: April 14, 2015 3 Action N/A B. Day Shelter – Update B. Wilson N/A Information N/A C. 2015 Human Services Commission Work Plan J. Watson 5 Action Consent 5/19/15 D. Allocation of 2015 Employee Donations to the Human Services Fund J. Watson 9 Action Consent 5/19/15 E. FARO (Total Station) Maintenance Agreements A. Hwang 10 Action Consent 5/19/15 F. MOU between Washington State Department of Health and the Federal Way Police Department A. Hwang 15 Action Consent 5/19/15 G. Crestwood Animal Hospital A. Hwang 45 Information N/A 5. PENDING ITEMS  Veterans Memorial  Banners  Festivals 6. NEXT MEETING: June 9, 2015 7. ADJOURNMENT