FEDRAC AGENDA 05-28-19 CITY OF
Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
TUESDAY—May 28,2019 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—APRIL 23,2019 3 D.ALMBERG ACTION
5 MINUTES 5/28 Committee
B. ORDINANCE:ADMISSION TAX EXEMPTION FOR NON-PROFIT 7 E. RHOADES ACTION
ORGANIZATION 5 MINUTES 6/4 Council—1St Reading
C.
TOURISM ENHANCEMENT GRANT RECOMMENDATION FOR JULY- 13 T.JOHNSON ACTION
DECEMBER 2019 5 MINUTES 6/4 Council Consent
D. REPORT ON KNUTZEN FAMILY THEATER OPERATIONS 57 R.ETTINGER DISCUSSION
5 MINUTES
E. QUARTERLY REPORT ON PAEC OPERATIONS 59 A.GRESSETT DISCUSSION
5 MINUTES
F. VOUCHERS-4/16/2019-5/15/2019 61 C. DONNELLY ACTION
5 MINUTES 6/4 Council Consent
G. APRIL 2019 MONTHLY FINANCIAL REPORT 139 C. DONNELLY ACTION
5 MINUTES 6/4 Council Consent
H. SUSTAINABILITY REVENUE N/A CHAIR DUCLOS
4. OTHER
5. FUTURE AGENDA ITEMS
NEXT MEETING: June 25,2019 @ 4:30 P.M. City Staff:
Dini Duclos, Chair Ade Ariwoola, Finance Director
Hoang Tran Dana Almberg,Administrative Assistant
Lydia Assefa-Dawson 253-835-2527