FEDRAC AGENDA 11-24-2015FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY – NOVEMBER 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 - OCTOBER 27, 2015 R. BUCK 2 ACTION
11/24 Committee
B. JAN-JUNE TEG GRANT AWARDS RECOMMENDATION T. JOHNSON 6 ACTION
12/01 Council Consent
C. COMMUNITY CENTER POOL CHEMICAL VENDOR CONTRACT C. FELDMAN 125 ACTION
12/01 Council Consent
D. AUTHORIZATION TO PURCHASE SPRAY PARK EQUIPMENT FOR
TOWN SQUARE PARK J. HUTTON 146 ACTION
12/01 Council Consent
S. WHITE 148 DISCUSSION
M. MOORE 150 ACTION
12/01 COUNCIL BUSINESS
A. ARIWOOLA 164 ACTION
12/01 Council Consent
A. ARIWOOLA 181 ACTION
12/01 Council Consent
E. COURT SECURITY CONTRACT
F. FEDERAL WAY FINANCIAL WINDOW
G. RESOLUTION: 2016 FEE SCHEDULE
H. MONTHLY FINANCIAL REPORT - OCTOBER 2015
I. VOUCHERS - OCTOBER 2015 A. ARIWOOLA 197 ACTION
12/01 Council Consent
4.OTHER:
5.FUTURE AGENDA ITEMS:
6.NEXT MEETING: Tuesday, January 26, 2016 @ 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.