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03-23-2021 FEDRAC AGENDA 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 Mayor and City Council are providing opportunities for public comment by submitting written comment or calling into the meeting to provide oral testimony. To access these options please use the following: Click Here to Watch Online Live Streaming Video of the Meeting Listen to the live meeting: (888) 788-0099 or 253-215-8782 Meeting ID: 422 053 447 Sign-Up* here to give citizen comment during the meeting (via calling-in) Click Here to submit written comments to the City Council Watch from the Zoom mobile app with meeting: 422 053 447 and password: 452084 TUESDAY – March 23, 2021 5:00 P.M. AGENDA 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– FEB 23, 2021 3 J. PETTIE 5 MINUTES ACTION 3/23 Committee B. FEDERAL WAY COMMUNITY CENTER HOT WATER TANK REPLACEMENT RFB 7 A. GRESSETT 5 MINUTES ACTION 4/6 Council Consent C. KING COUNTY COVID-19 PANDEMIC FUNDING FOR PAEC 43 A. GRESSETT 5 MINUTES ACTION 4/6 Council Consent D. AP VOUCHERS 02/16/2021 – 03/15/2021 & PAYROLL VOUCHERS 02/01/2021 – 02/28/2021 47 C. DONNELLY 5 MINUTES ACTION 4/6 Council Consent E. MONTHLY FINANCIAL REPORT – FEBRUARY 2021 95 C. DONNELLY 5 MINUTES ACTION 4/6 Council Consent 4. OTHER 5. FUTURE AGENDA ITEMS NEXT MEETING: April 27, 2021 @ 5:00 P.M. City Staff: Hoang Tran, Chair Adé Ariwoola, Finance Director Leandra Craft Jennifer Pettie, Administrative Assistant II Linda Kochmar 253-835-2527