FEDRAC AGENDA 07-26-2016
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY – July 26, 2016 FEDERAL WAY CITY HALL
4:30 P.M. AGENDA HYLEBOS ROOM
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description
Page
#
Presenter/
Time Allotted Action or Discussion
A. APPROVAL OF SUMMARY MINUTES - JUNE 28, 2016 2 R. BUCK
5 Minutes
ACTION
07/26 Committee
B. ORDINANCE: LEVEL 3 COMMUNICATIONS, LLC
FRANCHISE 6 D. WINKLER
10 Minutes
ACTION
08/09 Ordinance
First Reading
C. SELECTRON IVR UPGRADE 34 T. FICHTNER
10 Minutes ACTION
08/09 Council Consent
D. MONTHLY FINANCIAL REPORT - JUNE 2016 74 A. ARIWOOLA
10 Minutes ACTION
08/09 Council Consent
E. VOUCHERS – JUNE 2016 90 A. ARIWOOLA
5 Minutes ACTION
08/09 Council Consent
F. POLICE FTES AND PROP 1 NONE A. ARIWOOLA
10 Minutes DISCUSSION
G. SCORE QUARTERLY REPORT 144 A. ARIWOOLA
10 Minutes DISCUSSION
H. PAEC QUARTERLY REPORT 230 A. ARIWOOLA
10 Minutes DISCUSSION
I. ECONOMIC DEVELOPMENT REPORT 232 T. JOHNSON
10 Minutes DISCUSSION
4. OTHER:
• Parking Garage
5. FUTURE AGENDA ITEMS:
NEXT MEETING: Tuesday, August 23, 2016 @ 4:30
City Staff:
Dini Duclos, Chair Adé Ariwoola, Finance Director
Susan Honda Robyn Buck, Administrative Assistant
Martin Moore 253-835-2527