FEDRAC AGENDA 2-28-2017 (2) CITY OF
t. Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
TUESDAY—February 28,2017 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 -JANUARY 31,2017 3 R.BUCK ACTION
5 MINUTES 1/31 Committee
PERFORMING ARTS&EVENT CENTER—AUTHORIZE PURCHASE
B. OF AUDIENCEVIEW TICKETING AND EVENT MANAGEMENT 7 T.YVONNE ACTION
10 MINUTES 3/07 Council Consent
SOFTWARE
C. TOURISM GRANT APPROVALS 9 T.JOHNSON ACTION
10 MINUTES 3/07 Council Consent
D. SMALL BUSINESS DEVELOPMENT 65 T.JOHNSON DISCUSSION
10 MINUTES
E. MONTHLY FINANCIAL REPORT- DECEMBER 2016 87 A.ARIWOOLA ACTION
10 MINUTES 3/07 Council Consent
F. VOUCHERS—DECEMBER 2016 103 A.ARIWOOLA ACTION
5 MINUTES 3/07 Council Consent
4. OTHER:
• Transparency Subcommittee— Councilmember Moore
• Sustainable Revenue Subcommittee—Councilmember Duclos
• Sustainable Revenue Sources—Tim Johnson
• SafeKeeping— Mr. Ariwoola
• Moody's Credit Rating— Mr. Ariwoola
5. FUTURE AGENDA ITEMS:
NEXT MEETING: Tuesday, March 28,2017 @ 4:30 City Staff:
Dini Duclos, Chair Ade Ariwoola, Finance Director
Susan Honda Robyn Buck,Administrative Assistant
Martin Moore 253-835-2527