FEDRAC AGENDA 07-28-2015~Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
TUESDAY-JULY28, 2015
APPROVAL4:30 P.M.
1. CALL TO ORDER:
Elected Officials in Attendance:
Staff Members in Attendan ce :
2. PUBLIC COMMENT:
3. COMMITIEE BUSINESS:
Topic Title/Description
(FED RAC]
AGENDA
A. APPROVAL OF SUMMARY MINUTES -JUNE 23, 2015
B. COMMUNITY CENTER LEISURE POOL LINER REPLACEMENT
Presenter
R.Buck
C. FELDMAN
FEDERAL WAY CITY HALL
Page
#
2
4
H YLEBOS ROOM
Action or
Discussion
ACTION
07 /28 Co mmittee
ACTION
08/11 Council Co nsent
6 ACTION
08/11 Council Co nsent
c. FUNDING: LTAC BUDGET ALLOCATION FOR HISTORICAL SOCIETY T. JOHNSON
D. 2015 REGIONAL AERIAL MAPPING FUNDING AGREEMENT T. FICHTNER 10 ACTION
08/11 Council Co nsent
E. AMANDA ENHANCED INSPECTIONS MODULE T. RCHTNER 50 ACTION
08/11 Council Co nsent
F.
COMMUNITY CONNECTIVITY CONSORTIUM JOINING AGREE·
T. FICHTNER 62
MENT
ACTION
08/11 Council Consent
G. SCORE -JUNE 2015 A.ARIWOOLA 86 DISCUSSION
H. MONTHLY FINANCIAL REPORT-JUNE 2015 A.ARIWOOLA 182 ACTION
08/11 Council Consent
I. VOUCHERS -JUNE 2015 A.ARIWOOLA 198 ACTION
08/11 Council Consent
4. OTHER:
5. FUTURE AGENDA ITEMS:
6. NEXT MEETING: Tuesday, August 25, 2015@ 4:30 p.m.
Committee Members: atv Staff:
Dini Duclos, Chair Ade Ariwoola, Fin ance Director
Bob Celski Robyn Buck, Ad ministrative Assi sta nt
Martin Moore 253-835-2527
Note: Adtlitional materials may also be distrib uted f orreview/action during the 111£eting.