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FEDRAC AGENDA 03-22-2016CITY OF AMENDED ►_, Federal Way FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE [FEDRAC] TUESDAY — March 22, 2016 FEDERAL WAY CITY HALL APPROVAL 4:30 P.M. AGENDA HYLEBOS ROOM 1. CALL TO ORDER 2. PUBLIC COMMENT 3. COMMITTEE BUSINESS 4. OTHER Space University Initiative 5. FUTURE AGENDA ITEMS 6. NEXT MEETING: Tuesday. April 26.2016 C@ 4:30 a.m. Page # 2 8 12 14 18 21 27 70 85 141 198 K116i Action or Discussion ACTION 03/22 Committee ACTION 04/05 Council Consent DISCUSSION DISCUSSION DISCUSSION ACTION 04/05 First Reading DISCUSSION ACTION 04/05 Council Consent ACTION 04/05 Council Consent ACTION 04/05 Council Consent DISCUSSION DISCUSSION Committee Members: City Staff: Presenter Add Ariwoola, Finance Director Topic Title /Description Time Allotted Martin Moore 253 - 835 -2527 R. BUCK A. APPROVAL OF SUMMARY MINUTES — FEBRUARY 23, 2016 5 Minutes CONTRACT WITH WA DEPARTMENT OF COMMERCE FOR DAY J. WATSON B. CENTER 5 Minutes C. CURRENT FINANCIAL POLICY REVIEW A. ARIWOOLA 10 Minutes A. ARIWOOLA D. COUNCIL BUDGET REPORT 10 Minutes D1. Capital Budget Planning A. ARIWOOLA E. PAEC QUARTERLY REPORT Minute s 5 Minute A. ARIWOOLA F. ORDINANCE: 2015 -16 CARRY FORWARD BUDGET ADJUSTMENT 10 Minutes G. A. ARIWOOLA SCORE — FEBRUARY 2016 5 Minutes H. A. ARIWOOLA MONTHLY FINANCIAL REPORT— JANUARY AND FEBRUARY 2016 10 Minutes I' A. ARIWOOLA VOUCHERS — JANUARY 2016 5 Minutes A. ARIWOOLA J. VOUCHERS— FEBRUARY 2016 5 Minutes K. ECONOMIC DEVELOPMENT FOURTH QUARTER AND YEAR END T. JOHNSON REPORT — FEBRUARY AND MARCH 10 Minutes T. JOHNSON L. STATE AUDIT ON TOURISM ENHANCEMENT GRANT REPORT 10 Minutes 4. OTHER Space University Initiative 5. FUTURE AGENDA ITEMS 6. NEXT MEETING: Tuesday. April 26.2016 C@ 4:30 a.m. Page # 2 8 12 14 18 21 27 70 85 141 198 K116i Action or Discussion ACTION 03/22 Committee ACTION 04/05 Council Consent DISCUSSION DISCUSSION DISCUSSION ACTION 04/05 First Reading DISCUSSION ACTION 04/05 Council Consent ACTION 04/05 Council Consent ACTION 04/05 Council Consent DISCUSSION DISCUSSION Committee Members: City Staff: Dini Duclos, Chair Add Ariwoola, Finance Director Susan Honda Robyn Buck, Administrative Assistant Martin Moore 253 - 835 -2527 CITY OF Federal Way FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE [FEDRAC] TUESDAY — March 22, 2016 FEDERAL WAY CITY HALL APPROVAL 4:30 P.M. AGENDA HYLEBOS ROOM 1. CALL TO ORDER 2. PUBLIC COMMENT 3. COMMITTEE BUSINESS 4. OTHER 5. FUTURE AGENDA ITEMS 6. NEXT MEETING: Tuesday. April 26.2016 @ 4:30 a.m. Page # 2 8 12 14 18 21 27 70 85 141 198 K116i Action or Discussion ACTION 03/22 Committee ACTION 04/05 Council Consent DISCUSSION DISCUSSION DISCUSSION ACTION 04/05 First Reading DISCUSSION ACTION 04/05 Council Consent ACTION 04/05 Council Consent ACTION 04/05 Council Consent DISCUSSION DISCUSSION Committee Members: City Staff: Presenter Add Ariwoola, Finance Director Topic Title /Description Time Allotted Martin Moore 253 - 835 -2527 R. BUCK A. APPROVAL OF SUMMARY MINUTES — FEBRUARY 23, 2016 5 Minutes CONTRACT WITH WA DEPARTMENT OF COMMERCE FOR DAY J. WATSON B. CENTER 5 Minutes C. CURRENT FINANCIAL POLICY REVIEW A. ARIWOOLA 10 Minutes A. ARIWOOLA D. COUNCIL BUDGET REPORT 10 Minutes A. ARIWOOLA E. PAEC QUARTERLY REPORT 5 Minute Minute s A. ARIWOOLA F. ORDINANCE: 2015 -16 CARRY FORWARD BUDGET ADJUSTMENT 10 Minutes G. A. ARIWOOLA SCORE — FEBRUARY 2016 5 Minutes H. A. ARIWOOLA MONTHLY FINANCIAL REPORT— JANUARY AND FEBRUARY 2016 10 Minutes I' A. ARIWOOLA VOUCHERS — JANUARY 2016 5 Minutes A. ARIWOOLA J. VOUCHERS— FEBRUARY 2016 5 Minutes K. ECONOMIC DEVELOPMENT FOURTH QUARTER AND YEAR END T. JOHNSON REPORT — FEBRUARY AND MARCH 10 Minutes T. JOHNSON L. STATE AUDIT ON TOURISM ENHANCEMENT GRANT REPORT 10 Minutes 4. OTHER 5. FUTURE AGENDA ITEMS 6. NEXT MEETING: Tuesday. April 26.2016 @ 4:30 a.m. Page # 2 8 12 14 18 21 27 70 85 141 198 K116i Action or Discussion ACTION 03/22 Committee ACTION 04/05 Council Consent DISCUSSION DISCUSSION DISCUSSION ACTION 04/05 First Reading DISCUSSION ACTION 04/05 Council Consent ACTION 04/05 Council Consent ACTION 04/05 Council Consent DISCUSSION DISCUSSION Committee Members: City Staff: Dini Duclos, Chair Add Ariwoola, Finance Director Susan Honda Robyn Buck, Administrative Assistant Martin Moore 253 - 835 -2527