FEDRAC AGENDA 04-26-2016FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY – April 26, 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 Allotted Action or Discussion
A. APPROVAL OF SUMMARY MINUTES - MARCH 22, 2016 R.BUCK
5 Minutes
ACTION
04/26 Committee
B. RUBENSTEINS CONTRACT CRPT , LLC RETAINAGE RELEASE J. HUTTON
5 Minutes
ACTION
05/03 Council Consent
C. PROBATION ALCOHOL MONITORING (SCRAM) S. WHITE
5 Minutes
ACTION
05/03 Council Consent
D. SECTION 108 LOAN RESOLUTION FOR FULL FAITH & CREDIT
COLLATERAL J. WATSON
10 Minutes ACTION
05/03 Council Consent
E. BUDGET CALENDAR A. ARIWOOLA
10 Minutes DISCUSSION
F. CAPITAL REPLACEMENT PLAN A. ARIWOOLA
10 Minutes DISCUSSION
G. PAEC QUARTERLY REPORT A. ARIWOOLA
10 Minutes DISCUSSION
H. SCORE – MARCH 2016 A. ARIWOOLA
10 Minutes DISCUSSION
I. MONTHLY FINANCIAL REPORT - MARCH 2016 A. ARIWOOLA
10 Minutes ACTION
05/03 Council Consent
J. VOUCHERS – MARCH 2016 A. ARIWOOLA
5 Minutes ACTION
05/03 Council Consent
K. ACTION ITEMS REPORT A. ARIWOOLA
5 Minutes DISCUSSION
L. MEMORANDUM: NEW MARKET TAX CREDITS 5 Minutes DISCUSSION
4.OTHER
5.FUTURE AGENDA ITEMS:
NEXT MEETING: Tuesday, May 24, 2016 @ 4:30
City Staff:
Dini Duclos, Chair Adé Ariwoola, Finance Director
Susan Honda Robyn Buck, Administrative Assistant
Martin Moore 253-835-2527
A. ARIWOOLA