FEDRAC AGENDA 05-26-15
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY – MAY 26, 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 - APRIL 28, 2015 T. CROZIER 2 ACTION
05/26 Committee
B. 2015-2019 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
CONSOLIDATED PLAN & 2015 ANNUAL ACTION PLAN J. WATSON 6 ACTION
06/02 Public
Hearing
C. RESOLUTION: SECTION 108 LOAN APPLICATION FOR THE
PERFORMING ARTS & EVENTS CENTER PROJECT J. WATSON 99 ACTION
06/16 Public
Hearing
D SPRING 2015 TOURISM ENHANCEMENT GRANT (TEG) AWARDS T. JOHNSON 165 ACTION
06/02 Council
Consent
E RESOLUTION TO ADOPT THE AMENDED CAFETERIA PLAN A.J. PEARSALL 313 ACTION
06/02 Council
Consent
F. RESOLUTION: INTER-FUND LOAN FOR CDBG FUND A. ARIWOOLA 363 ACTION
06/02 Council
Business
G. SCORE – APRIL 2015 A. ARIWOOLA 368 DISCUSSION
H. MONTHLY FINANCIAL REPORT - APRIL 2015 A. ARIWOOLA 375 ACTION
06/02 Council
Consent
I. VOUCHERS - APRIL 2015 A. ARIWOOLA 391 ACTION
06/02 Council
Consent
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday, June 23, 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.