FEDRAC AGENDA 01-23-2018 Amended AMENDED CITY OF
Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
TUESDAY—January 23,2018 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 -JANUARY 10,2018 3 R. BUCK ACTION
5 MINUTES 1/23 Committee
* WASHINGTON STATE ARCHIVES PUBLIC RECORDS GRANT 102 T. FICHTNER ACTION
APPLICATION **ADDED ITEM.SEE END OF PACKET** 2/6 Council Consent
B. MONTHLY FINANCIAL REPORT-PRELIMINARY DECEMBER 2017 7 A.ARIWOOLA ACTION
10 MINUTES 2/6 Council Consent
C. VOUCHERS—DECEMBER 2017 23 A.ARIWOOLA ACTION
5 MINUTES 2/6 Council Consent
D. PAEC CONSTRUCTION MONTHLY REPORT 79 A.ARIWOOLA DISCUSSION
5 MINUTES
E. BUDGET CALENDAR 83 A.ARIWOOLA DISCUSSION
5 MINUTES
F. CAFR AWARD 87 A.ARIWOOLA DISCUSSION
5 MINUTES
TO BE
G. PAEC OPERATIONS REPORT PROVIDED T.YVONNEDISCUSSION
AT
$MINUTES
MEETING
H. TEG REQUESTS JANUARY-JUNE 2018 89 T.JOHNSON ACTION
10 MINUTES 2/6 Council Consent
4. OTHER:
5. FUTURE AGENDA ITEMS:
NEXT MEETING: Tuesday, February 27, 2018 @ 4:30 City Staff.
Dini Duclos, Chair Ade Ariwoola, Finance Director
Lydia Assefa-Dawson Robyn Buck,Administrative Assistant
Hoang Tran 253-835-2527