FEDRAC AGENDA 02-23-2016FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY – February 23, 2016 FEDERAL WAY CITY HALL
APPROVAL 4:30 P.M. AGENDA HYLEBOS ROOM
1.CALL TO ORDER
2.PUBLIC COMMENT
3.COMMITTEE BUSINESS
Topic Title/Description
Presenter
Time Page #
Action or
Discussion
A. APPROVAL OF SUMMARY MINUTES – JANUARY 26, 2016 R. BUCK
5 Minutes 3
ACTION
02/23 Committee
B. ORDINANCE: CITY OF TACOMA DEPARTMENT OF PUBLIC
UTILITIES, LIGHT DIVISION FRANCHISE EXTENSION
J. MULKEY
10 Minutes
ACTION
03/01 First Reading
C.
RESOLUTION TO ADOPT THE AMENDED ICMA RETIREMENT
CORPORATION 401 GOVERNMENT MONEY PURCHASE PLAN
AND TRUST
J. STANLEY
10 Minutes
ACTION
03/01 Council Consent
D. ORDINANCE: NEW CINGULAR WIRELESS FRANCHISE ORDINANCE A. PEARSALL
10 Minutes
ACTION
03/01 First Reading
E. AMANDA SYSTEMS UPGRADE CONTRACT AMENDMENT &
AGREEMENT
T. FICHTNER
10 Minutes
ACTION
03/01 Council Consent
F. COMCAST FRANCHISE RENEWAL UPDATE T. FICHTNER
10 Minutes DISCUSSION
G. MONTHLY FINANCIAL REPORT – DECEMBER 2015 A. ARIWOOLA
10 Minutes
ACTION
03/01 Council Consent
H. SCORE – 2015 A. ARIWOOLA
5 Minutes DISCUSSION
I. VOUCHERS – DECEMBER 2015 A. ARIWOOLA
5 Minutes
ACTION
03/01 Council Consent
J. FOURTH QUARTER & YEAR-END REPORT 2015, SMALL
BUSINESS DEVELOPMENT CENTER
T. JOHNSON
10 Minutes DISCUSSION
4.OTHER
5.FUTURE AGENDA ITEMS: Financial Policy
NEXT MEETING: Tuesday, March 22, 2016 @ 4:30
City Staff:
Dini Duclos, Chair Adé Ariwoola, Finance Director
Susan Honda Robyn Buck, Administrative Assistant
Martin Moore 253-835-2527
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297
191
357
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