FEDRAC AGENDA 01-22-2019FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY—January 22, 2019 FEDERAL WAY CITY HALL
4:30 P.M. AGENDA HYLEBOS ROOM
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
4. OTH E R
S. FUTURE AGENDA ITEMS
NEXT MEETING: February 26, 2019 @4:30
City Staff.,
Page #
Presenter/
Action or
Renee Cameron, Administrative Assistant
Topic Title/Description
253-835-2527
Time Allotted
Discussion
A.
APPROVAL OF SUMMARY MINUTES -NOVEMBER 27, 2018
3
R. CAMERON
ACTION
5 MINUTES
1/22 Committee
B.
COMMUNITY CENTER AV SYSTEM — PROJECT ACCEPTANCE
9
T.FICHTNER
ACTION
5 MINUTES
2/5 COUNCIL CONSENT
C.
APC UPS REPLACEMENT—PROJECT ACCEPTANCE
11
T.FICHTNER
ACTION
5 MINUTES
2/5 COUNCIL CONSENT
A. HWANG /
D.
SCORE UPDATE
13
A. ARIWOOLA
DISCUSSION
5 MINUTES
E.
PAEC EXTERIOR SIGNAGE CONTRACT
121
A. GRESSETT
ACTION
5 MINUTES
2/5 COUNCIL CONSENT
TOURISM ENHANCEMENT GRANT RECOMMENDATION FOR
T. JOHNSON
ACTION
F.
129
JANUARY —JUNE 2019
5 MINUTES
2/5 Council Consent
G.
HISTORICAL SOCIETY FUNDING
155
A. ARIWOOLA
ACTION
5 MINUTES
2/5 COUNCIL CONSENT
H.
UTILITY TAX REBATE PROGRAM
159
A. ARIWOOLA
DISCUSSION
5 MINUTES
I.
VOUCHERS— NOVEMBER 2018
161
A. ARIWOOLA
ACTION
5 MINUTES
2/5 Council Consent
J.
VOUCHERS — DECEMBER 2018
221
A. ARIWOOLA
ACTION
5 MINUTES
2/5 Council Consent
K.
NOVEMBER 2018 MONTHLY FINANCIAL REPORTS
279
A. ARIWOOLA
ACTION
5 MINUTES
2/5 Council Consent
AVAILABLE
A. ARIWOOLA
L.
2017 POPULAR ANNUAL FINANCIAL REPORT
ATTHE
INFORMATION ONLY
MEETING
5 MINUTES
4. OTH E R
S. FUTURE AGENDA ITEMS
NEXT MEETING: February 26, 2019 @4:30
City Staff.,
Dini Duclos, Chair
Ade Ariwoola, Finance Director
Hoang Tran
Renee Cameron, Administrative Assistant
Lydia Assefa-Dawson
253-835-2527