FEDRAC AGENDA 09-24-2019 CITY OF
Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
TUESDAY—September 24,2019 FEDERAL WAY CITY HALL
4:30 P.M. AGENDA Council Chambers
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—JULY 23,2019 3 D.ALMBERG ACTION
5 MINUTES 9/24 Committee
B. FEDERAL WAY PUBLIC SCHOOLS 2020 IMPACT FEES 7 SALLY MCLEAN ACTION
10 MINUTES 10/1 Council Consent
C. OSA FIREWORKS PENALTIES 65 K.SUMPTER Discussion
10 MINUTES
D. SECOND QUARTERLY FINANCIAL REPORT 71 A.ARIWOOLA ACTION
10 MINUTES 10/1 Council Consent
E. PAEC CONSTRUCTION INTERFUND LOAN BONDING ORDINANCE 77 A.ARIWOOLA ACTION
10 MINUTES 10/1 First Reading
F. VOUCHERS— JULY 2019 101 A.ARIWOOLA ACTION
5 MINUTES 10/1 Council Consent
G. VOUCHERS— AUGUST 2019 149 A.ARIWOOLA ACTION
5 MINUTES 10/1 Council Consent
H. MONTHLY FINANCIAL REPORT-JULY 2019 193 A.ARIWOOLA ACTION
5 MINUTES 10/1 Council Consent
I. MONTHLY FINANCIAL REPORT-AUGUST 2019 209 A.ARIWOOLA ACTION
5 MINUTES 10/1 Council Consent
J. FINANCIAL POLICY 225 A.ARIWOOLA Discussion
10 MINUTES
K. BUDGET AMENDMENT UPDATE 227 A.ARIWOOLA Discussion
5 MINUTES
L. BUSINESS REGISTRATION UPDATE 229 A.ARIWOOLA Discussion
10 MINUTES
M SCORE UPDATE 235 A.ARIWOOLA Discussion
5 MINUTES
4. OTHER
5. FUTURE AGENDA ITEMS
NEXT MEETING: October 22,2019 @ 4:30 P.M. City Staff:
Dini Duclos, Chair Ade Ariwoola, Finance Director
Hoang Tran Dana Almberg, Administrative Assistant II
Lydia Assefa-Dawson 253-835-2527