FEDRAC AGENDA 11-26-2019CITY 6F
A Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY — November 26, 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 — OCTOBER 22, 2019
3
D. ALMBERG
ACTION
5 MINUTES
11/26 Committee
B.
AGREEMENT — DEMOLITION OF FIRE DAMAGED STRUCTURE
7
V. JOHNSON
ACTION
5 MINUTES
12/3 Council Consent
TOURISM ENHANCEMENT GRANT RECOMMENDATION
T. JOHNSON
ACTION
C.
37
FORJANUARY —JUNE 2020
5MINUTES
12/3 Council Consent
S. SEGOVIA
ACTION
D.
CONTRACT AMENDMENT— ORCA PACIFIC
59
5 MINUTES
12/3 Council Consent
E.
RESOLUTION: 2020 FEE SCHEDULE
67
A. ARIWOOLA
ACTION
10 MINUTES
12/3 Council Consent
F.
VOUCHERS — OCTOBER 2019
83
A. ARIWOOLA
ACTION
5 MINUTES
12/3 Council Consent
G.
MONTHLY FINANCIAL REPORT - OCTOBER 2019
137
A. ARIWOOLA
ACTION
5 MINUTES
12/3 Council Consent
H.
DECEMBER 2019 FEDRAC MEETING
A. ARIWOOLA
DISCUSSION
5 MINUTES
4. OTHER
5. FUTURE AGENDA ITEMS
NEXT MEETING: December 24, 2019 @ 4:30 P.M.
City Staff:
Dini Duclos, Chair
A& Ariwoola, Finance Director
Hoang Tran
Dana Almberg, Administrative Assistant II
Lydia Assefa-Dawson
253-835-2527