FEDRAC AGENDA 08-23-2016CITY OF
Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY —August 23, 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
A. APPROVAL OF SUMMARY MINUTES - JULY 26, 2016
B. KNUTZEN FAMILY THEATER HVAC REPLACEMENT
C. PHONE SYSTEM REPLACEMENT
D. COMMUNITY CENTER SURVEILLANCE SYSTEM
REPLACEMENT
E. VOUCHERS —JULY 2016
F. MFR —JULY 2016
4. OTHER:
• Council Budget
• CAFR
• PAFR
• SAO Exit Conference
5. FUTURE AGENDA ITEMS:
Page
#
Presenter/
Time Allotted
Action or Discussion
2
R. BUCK
ACTION
Martin Moore
5 Minutes
08/23 Committee
8
R. ETTINGER
ACTION
10 Minutes
09/06 Council Consent
9
T. FICHTNER
ACTION
10 Minutes
09/06 Council Consent
34
T. FICHTNER
ACTION
10 Minutes
09/06 Council Consent
38
A. ARIWOOLA
ACTION
5 Minutes
09/06 Council Consent
101
A. ARIWOOLA
ACTION
10 Minutes
09/06 Council Consent
NEXT MEETING: Tuesday, September 27, 2016 @ 4:30
City Staff:
Dini Duclos, Chair
Ade Ariwoola, Finance Director
Susan Honda
Robyn Buck, Administrative Assistant
Martin Moore
253 - 835 -2527