FEDRAC AGENDA 07-24-2018 WITH MFR CITY OF
t. Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY—July 24,2018 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 -JUNE 26,2018 3 R.BUCK ACTION
5 MINUTES 7/24 Committee
APPROVAL OF SPECIAL MEETING SUMMARY MINUTES - R.BUCK ACTION
B. JULY 09,2018 7 5 MINUTES 7/24 Committee
C. RECTRAC RECREATION MANAGEMENT SYSTEM**DRAFT** 11 T. FICHTNER ACTION
10 MINUTES 8/14 Council Consent
D. VOUCHERS— JUNE 2018 83 A.ARIWOOLA ACTION
5 MINUTES 8/14 Council Consent
E. MONTHLY FINANCIAL REPORT-JUNE 2018A.ARIWOOLA ACTION
145 10 MINUTES 8/14 Council Consent
4. OTHER
• Economic Forecast—Tim Johnson
• Future regular FEDRAC meeting dates
5. FUTURE AGENDA ITEMS
NEXT MEETING: August 28, 2018 @ 4:30 City Staff.
Dini Duclos, Chair Ade Ariwoola, Finance Director
Hoang Tran Robyn Buck,Administrative Assistant
Lydia Assefa-Dawson 253-835-2527