FEDRAC AGENDA 02-25-2020CITY 6F
A Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
TUESDAY —February 25, 2020 FEDERAL WAY CITY HALL
5:00 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
D. ALMBERG
ACTION
A.
APPROVAL OF SUMMARY MINUTES —JANUARY 28, 2020
3
5 MINUTES
2/25 Committee
B.
REPLACEMENT OF POLE CAMERA
9
T. THURLOW
ACTION
5 MINUTES
3/3 Council Consent
CREATION OF A NEW POSITION:
D. WINKLER
ACTION
C.
11
SR. CONSTRUCTION ADMINISTRATOR
MINUTES
3/3 Council Consent
D.
VOUCHERS —JANUARY 2020
13
A. ARIWOOLA
ACTION
5 MINUTES
3/3 Council Consent
E.
MONTHLY FINANCIAL REPORT —FINAL DECEMBER 2019
81
A. ARIWOOLA
ACTION
5 MINUTES
3/3 Council Consent
4. OTHER
5. FUTURE AGENDA ITEMS
NEXT MEETING: March 24, 2020 @ 5:00 P.M.
City Staff:
Hoang Tran, Chair
A& Ariwoola, Finance Director
Mark Koppang
Dana Almberg, Administrative Assistant II
Linda Kochmar
253-835-2527