FEDRAC AGENDA 02-26-2019CITY OF
Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
TUESDAY— February 26, 2019 FEDERAL WAY CITY HALL
4:30 P.M. AGENDA HYLEBOS ROOM
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
4. OTHER
• Budget Update Discussion
• Future Economic Development Meeting Dates
5. FUTURE AGENDA ITEMS
NEXT MEETING: March 26, 2019 @ 4:30 P.M.
City Staff:
Page
Presenter/
Action or
Renee Cameron, Administrative Assistant
Topic Title/Description
#
Time Allotted
Discussion
A.
APPROVAL OF SUMMARY MINUTES —JANUARY 22, 2019
3
R. CAMERON
ACTION
5 MINUTES
2/26 Committee
STATUS REPORT ON THE SWM COMP PLAN/CIP UPDATE AND
T. THURLOW
B.
9
DISCUSSION
RATE STUDY
5 MINUTES
C.
SECTION 108 LOAN CONVERSION FROM INTERIM TO PERMANENT
11
J. WATSON
ACTION
5 MINUTES
3/5 Council Consent
D.
SCORE UPDATE
19
A. ARIWOOLA
DISCUSSION
5 MINUTES
E.
VOUCHERS 01/16/2019 — 02/15/2019
61
A. ARIWOOLA
ACTION
5 MINUTES
3/5 Council Consent
F.
MONTHLY FINANCIAL REPORTS — FINAL DECEMBER 2018
133
A. ARIWOOLA
ACTION
5 MINUTES
3/5 Council Consent
4. OTHER
• Budget Update Discussion
• Future Economic Development Meeting Dates
5. FUTURE AGENDA ITEMS
NEXT MEETING: March 26, 2019 @ 4:30 P.M.
City Staff:
Dini Duclos, Chair
Ade Ariwoola, Finance Director
Hoang Tran
Renee Cameron, Administrative Assistant
Lydia Assefa-Dawson
253-835-2527