FEDRAC Agenda 04-28-2020
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
Notice: Pursuant to Governor Inslee’s Proclamation 20-28, all in-person meetings are prohibited until further notice. The
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meeting to provide oral testimony. To access these options please use the following:
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TUESDAY – April 28, 2020 FEDERAL WAY CITY HALL
5:00 P.M. AGENDA
COUNCIL CHAMBERS
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description
Page # Presenter/
Time Allotted
Action or
Discussion
A. APPROVAL OF SUMMARY MINUTES – MARCH 24, 2020 D. ALMBERG
5 MINUTES
ACTION
4/28 Committee
B. RESOLUTION: FEE SCHEDULE AMENDMENT D. WINKLER
10 MINUTES
ACTION
5/5 Council Consent
C. PROJECT 610: PLANNING FOR NEW JOINT USE OPERATIONS
FACILITY EJ WALSH
5 MINUTES
ACTION
5/5 Council Consent
D. PROPOSED MOU BETWEEN VALLEY COMMUNICATIONS AND CITY
FOR PSERN REPERSENTATION R. CALL
5 MINUTES
ACTION
5/5 Council Consent
E. RESOLUTION: PSERN OPERATOR INTERLOCAL COOPERATION
AGREEMENT R. CALL
5 MINUTES
ACTION
5/5 Council Consent
F. VOUCHERS – MARCH 2020 A. ARIWOOLA
5 MINUTES
ACTION
5/5 Council Consent
G. MONTHLY FINANCIAL REPORT –MARCH 2020 A. ARIWOOLA
5 MINUTES
ACTION
5/5 Council Consent
4. OTHER
5. FUTURE AGENDA ITEMS
NEXT MEETING: May 26, 2020 @ 5:00 P.M. City Staff:
Hoang Tran, Chair Adé Ariwoola, Finance Director
Mark Koppang Dana Almberg, Administrative Assistant II
Linda Kochmar
253-835-2527