11-23-2021 FEDRAC AGENDACOMMITTEE MEMBERS CITY STAFF
HOANG TRAN, CHAIR STEVE GROOM, FINANCE DIRECTOR
LEANDRA CRAFT, MEMBER SHERRI NELSON ADMINISTRATIVE ASSISTANT II
LINDA KOCHMAR, MEMBER (253) 835-2527
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
NOTICE: PURSUANT TO GOVERNOR INSLEE’S PROCLAMATION 20-28 THE MAYOR AND COUNCIL ENCOURAGE YOU USE ONE OF THE FOLLOWING WAYS TO PARTICIPATE IN THE MEETING REMOTELY
IF YOU ARE UNABLE TO ATTEND IN PERSON.
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 – NOVEMBER 23, 2021 @ 5:00 P.M. FEDERAL WAY CITY HALL – COUNCIL CHAMBERS
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
4. OTHER
5. FUTURE AGENDA ITEMS:
TOPIC TITLE/DESCRIPTION PAGE # PRESENTER ACTION OR
DISCUSSION
A. APPROVAL OF SUMMARY MINUTES – OCTOBER 26, 2021 3 S. NELSON ACTION
11/23 COMMITTEE
B. Catering: Services at Dumas Bay Centre 7 R. Ettinger ACTION
12/07 COUNCIL CONSENT
C. RFB 21-012 - FWCC Slide Replacement 15 L. Ellsworth ACTION
12/07 COUNCIL CONSENT
D WA STATE DEPARTMENT OF CORRECTIONS MASTER AGREEMENT –
CLASS V COMMUNITY RESTITUTION PROGRAMS 51 A. GRESSETT ACTION
12/07 COUNCIL CONSENT
E. WIFI SITE LEASE AMENDMENT NO. 1 WITH DM VENTURES FW CENTER,
LLC 85 T. FICHTNER ACTION
12/07 COUNCIL CONSENT
F. AP VOUCHERS 10/16/2021 – 11/15/2021 & PAYROLL VOUCHERS
10/01/2021 - 10/31/2021 91 C. DONNELLY ACTION
12/07 COUNCIL CONSENT
G. MONTHLY FINANCIAL REPORT – OCTOBER 2021 147 S. GROOM ACTION
12/07- Council Consent
H. December 2021 FEDRAC Meeting N/A S. Groom DISCUSSION
11/23 - COMMITTEE