FEDRAC AGENDA 1-31-2017 (2) CITY OF
t. Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
TUESDAY—January 31,2017 FEDERAL WAY CITY HALL
4:30 P.M. AGENDA HYLEBOS ROOM
1. CALL TO ORDER
2. PUBLIC COMMENT:
3. COMMITTEE BUSINESS
Page Presenter/ Action or
Topic Title/Description # Time Allotted Discussion
A. APPROVAL OF SUMMARY MINUTES -NOVEMBER 22,2016 2 R.BUCK ACTION
5 MINUTES 1/31 Committee
B. RETAINAGE RELEASE 7 R.ETTINGER ACTION
5 MINUTES 2/07 Council Consent
C. MICROSOFT ENTERPRISE AGREEMENT RENEWAL 8 T.FICHTNER ACTION
5 MINUTES 2/07 Council Consent
D. AWARD OF THE PERFORMING ARTS AND EVENT CENTER 11 E1 WALSH ACTION
ORCHESTRA SHELL 5 MINUTES 2/07 Council Consent
E. PAEC QUARTERLY REPORT 14 A.ARIWOOLA DISCUSSION
5 MINUTES
F. FEDRAC SPECIAL MEETING FOR SUSTAINABLE REVENUE A&B 16 A.ARIWOOLA DISCUSSION
5 MINUTES
G. HISTORICAL SOCIETY MOU 17 A.ARIWOOLA ACTION
10 MINUTES 2/07 Council Consent
H. TAX RECOVERY SERVICES CONTRACT AMENDMENT 21 A.ARIWOOLA ACTION
10 MINUTES 2/07 Council Consent
I. RESOLUTION:2017 AMENDED FEE SCHEDULE 58 A.ARIWOOLA ACTION
10 MINUTES 2/21 Council Consent
J. MONTHLY FINANCIAL REPORT- NOVEMBER 2016 80 A.ARIWOOLA ACTION
10 MINUTES 2/07 Council Consent
K. VOUCHERS—NOVEMBER 2016 95 A.ARIWOOLA ACTION
5 MINUTES 2/07 Council Consent
4. OTHER:
• Update on the Novogradac Conference
• TBD—Transportation Benefit District
5. FUTURE AGENDA ITEMS:
NEXT MEETING: Tuesday, February 28, 2017 @ 4:30 City Staff.
Dini Duclos, Chair Ade Ariwoola, Finance Director
Susan Honda Robyn Buck,Administrative Assistant
Martin Moore 253-835-2527