FEDRAC AGENDA 08-25-2015FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY –AUGUST 25, 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
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Action or
Discussion
A. APPROVAL OF SUMMARY MINUTES - JULY 28, 2015 R. BUCK 2 ACTION
08/25 Committee
B. NEW CINGULAR WIRELESS FRANCHISE ORDINANCE J. MULKEY ACTION
09/01 Council
First Reading
C. 2014 CONSOLIDATED ANNUAL PERFORMANCE AND
EVALUATION REPORT J. WATSON ACTION
09/01 Council Consent
D. SCORE – JULY 2015 A. ARIWOOLA DISCUSSION
E. MONTHLY FINANCIAL REPORT - JULY 2015 A. ARIWOOLA ACTION
09/01 Council Consent
F. VOUCHERS - JULY 2015 A. ARIWOOLA ACTION
09/01 Council Consent
4.OTHER: FUNDING: LTAC BUDGET FOR HISTORICAL SOCIETY
5.FUTURE AGENDA ITEMS:
6.NEXT MEETING: Tuesday, September 22, 2015 @ 4:30 p.m.
Committee Members: City Staff:
Dini Duclos, Chair Adé Ariwoola, Finance Director
Bob Celski Robyn Buck, Administrative Assistant
Martin Moore 253-835-2527
Note: Additional materials may also be distributed for review/action during the meeting.
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