FEDRAC AGENDA 01-10-2018 CITY OF
t. Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACi
Wednesday—January 10,2018 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 28,2017 3 R. BUCK ACTION
5 MINUTES 1/9 Committee
B. PROBATION ALCOHOL MONITORING CONTRACT(SCRAM) 7 S.WHITE ACTION
5 MINUTES 1/16 Council Consent
C. PAEC OPERATIONS REPORT 43 T.YVONNE DISCUSSION
5 MINUTES
D. RESOLUTION:AMENDING THE FUND BALANCE 45 A.ARIWOOLA ACTION
5 MINUTES 1/16 Council Consent
E. MONTHLY FINANCIAL REPORT- NOVEMBER 2017 53 A.ARIWOOLA ACTION
5 MINUTES 1/16 Council Consent
F. VOUCHERS—NOVEMBER 2017 69 A.ARIWOOLA ACTION
5 MINUTES 1/16 Council Consent
G. MOODY'S ANNUAL CREDIT OVERVIEW 119 A.5 MINUTES
ACTION
TES 2/6 Council
Presentation
A.ARIWOOLA ACTION
H. PAEC CONSTRUCTION REPORT 127 2/6 Council
$MINUTES Presentation
4. OTHER:
5. FUTURE AGENDA ITEMS:
NEXT MEETING: Tuesday,January 23,2018 @ 4:30 City Staff:
Dini Duclos, Chair Ade Ariwoola, Finance Director
Susan Honda Robyn Buck,Administrative Assistant
Martin Moore 253-835-2527