FEDRAC AGENDA 01-26-2016CITY OF
Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY — JANUARY 26, 2016 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
A. APPROVAL OF SUMMARY MINUTES - NOVEMBER 24, 2015
B. ORDINANCE: MAYER SEWER FRANCHISE
C. ECONOMIC DEVELOPMENT REPORT
D. SCORE — 2015
E. MONTHLY FINANCIAL REPORT - NOVEMBER 2015
F. VOUCHERS — NOVEMBER AND DECEMBER 2015
1 GIRIAM
5. FUTURE AGENDA ITEMS:
Presenter/
Time Allotted Page #
R.BucK 2
J. MULKEY
S
10 Minutes
Ade Ariwoola, Finance Director
T. JOHNSON
36
10 Minutes
253 - 835 -2527
A. ARIWOOLA
40
10 Minutes
A. ARIWOOLA
150
10 Minutes
166
A. ARIWOOLA
5 Minutes
6. NEXT MEETING: Tuesday, February 23, 2016 @ 4:30 p.m.
Action or
Discussion
ACTION
01/26 Committee
ACTION
02/02 FIRST READING
DISCUSSION
DISCUSSION
ACTION
02/02 Council Consent
ACTION
02/02 Council Consent
Committee Members:
City Staff:
Dini Duclos, Chair
Ade Ariwoola, Finance Director
Susan Honda
Robyn Buck, Administrative Assistant
Martin Moore
253 - 835 -2527
Note: Additional materials may also be distributed for review /action during the meeting.