02-22-2022 FEDRAC AgendaCOMMITTEE MEMBERS CITY STAFF
HOANG TRAN, CHAIR STEVE GROOM, FINANCE DIRECTOR
JACK DOVEY, MEMBER SHERRI NELSON ADMINISTRATIVE ASSISTANT II
ERICA NORTON, MEMBER (253) 835-2527
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC] NOTICE: THE FEBRUARY 22, 2022 MEETING WILL BE HELD REMOTELY THROUGH ZOOM. THE MAYOR AND COUNCIL ENCOURAGE USE OF THE FOLLOWING WAYS TO
PARTICIPATE IN THE MEETING:
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 – FEBRUARY 22, 2022 @ 5:00 P.M. ZOOM MEETING
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
4. OTHER
5. FUTURE AGENDA ITEMS: THE NEXT FEDRAC MEETING WILL BE MARCH 22, 2022 @ 5:00PM.
TOPIC TITLE/DESCRIPTION PAGE # PRESENTER ACTION OR
DISCUSSION
A. APPROVAL OF SUMMARY MINUTES – JANUARY 25,2022 3 S. NELSON ACTION
2/22 COMMITTEE
B. Request for Proposals – City of Federal Way Broadband
Planning Study 7 T. Johnson ACTION
03/01 – COUNCIL CONSENT
C. Bid Acceptance RFB 21-012 and Fund Project with ARPA
Allocation 23 J. Hutton Action
03/01 – COUNCIL CONSENT
D. Purchase of Endpoint Security Software 85 T. Fichtner ACTION
03/01 – COUNCIL CONSENT
E. Purchase of Snow & Ice Equipment 87 EJ. Walsh ACTION
03/01 – COUNCIL CONSENT
E. AP VOUCHERS 01/16/2022 – 02/15/2022 & PAYROLL VOUCHERS
01/01/2022 - 01/31/2022 91 C. DONNELLY ACTION
03/01 – COUNCIL CONSENT
F. MONTHLY FINANCIAL REPORT – DECEMBER 2021 133 S. GROOM ACTION
03/01 – COUNCIL CONSENT