FEDRAC AGENDA 10-24-2017 (2) CITY OF
t. Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACi
TUESDAY—October 24,2017 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 -SEPTEMBER 26,2017 3 R. BUCK ACTION
5 MINUTES 10/24 Committee
PORT OF SEATTLE,"CENTURY AGENDA"GRANT FOR ECONOMIC 9 T.JOHNSON ACTION
B. DEVELOPMENT PARTNERSHIP PROGRAM 10 MINUTES 11/7 Council Consent
C. ORDINANCE:2017-2018 MID-BIENNIUM BUDGET 21 A.ARIWOOLA ACTION
ADJUSTMENT 10 MINUTES 11/21 First Reading
D. ORDINANCE:2018 PROPERTY TAX LEVY 27 A.ARIWOOLA ACTION
10 MINUTES 11/21 First Reading
RESOLUTION:PROPOSED REVOLVING INTER-FUND LOAN FOR A.ARIWOOLA ACTION
E 31 TRANSPORTATION CAPITAL PROJECT FUND 10 MINUTES 11/7 Council Consent
F. AUTHORIZING THE FINANCE DIRECTOR TO CERTIFY THE LEVY 35 A.ARIWOOLA ACTION
5 MINUTES 12/5 Council Consent
G. MONTHLY FINANCIAL REPORT- SEPTEMBER 2017 37 A.ARIWOOLA ACTION
10 MINUTES 11/7 Council Consent
H. VOUCHERS—SEPTEMBER 2017 52 A.ARIWOOLA ACTION
5 MINUTES 11/7 Council Consent
I. POPULAR ANNUAL FINANCIAL REPORT 100 A.ARIWOOLA DISCUSSION
10 MINUTES
J. PAEC MONTHLY REPORT 128 A.ARIWOOLA DISCUSSION
5 MINUTES
4. OTHER:
• Bond update
5. FUTURE AGENDA ITEMS:
NEXT MEETING: Tuesday, November 28,2017 @ 4:30 City Staff.
Dini Duclos, Chair Ade Ariwoola, Finance Director
Susan Honda Robyn Buck,Administrative Assistant
Martin Moore 253-835-2527