03-22-2022 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: 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 – MARCH 22, 2022 @ 5:00 P.M. AGENDA FEDERAL WAY CITY HALL – COUNCIL CHAMBERS
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
4. OTHER
5. FUTURE AGENDA ITEMS: THE NEXT FEDRAC MEETING WILL BE APRIL 26, 2022 @ 5:00PM.
TOPIC TITLE/DESCRIPTION PAGE # PRESENTER ACTION OR
DISCUSSION
A. APPROVAL OF SUMMARY MINUTES – FEBRUARY 22, 2022 3 S. NELSON ACTION
3/22 - COMMITTEE
B. 2022 Highline College Small Business Development Center
(SBDC) Interagency Agreement 7 T. Johnson ACTION
04/05 – COUNCIL CONSENT
C. Authorization of use ARPA Funds 17 T. Johnson/S.
Groom
ACTION
04/05 – COUNCIL BUSINESS
D. Report on PAEC Operations 21 A. Gressett DISCUSSION
3/22 - COMMITTEE
E. Spectra Venue Management 2021 Incentive Fee 23 A. Gressett ACTION
04/05 – COUNCIL CONSENT
F. Resolution: City of Federal Way Investment Policy 25 S. Groom ACTION
04/05 – COUNCIL BUSINESS
G. City of Federal Way Debt Status Update 57 S. Groom DISCUSSION
3/22 - COMMITTEE
H. AP VOUCHERS 02/16/2022 – 03/15/2022 & PAYROLL VOUCHERS
02/01/2022 - 02/28/2022 65 C. DONNELLY ACTION
04/05– COUNCIL CONSENT
I. MONTHLY FINANCIAL REPORT – FEBRUARY 2022 117 C. DONNELLY ACTION
04/05 – COUNCIL CONSENT