05-24-2022 FEDRAC AgendaCITY OF
� Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
NOTICE: PURSUANTTOGOVERNORINSLEE'SPROCLAMATION20-28THEMAYORAND000NCILENCOURAGEYODUSEONEOFTHEFOLLWANGWAYSTOPARTICIPATEINTHEMEETNG
REMOTELY IFYOU ARE UNABLETO ATTEND IN PERSON.
x%Hr CUCK H ERE TO WATCH ONLIN E LIVE STREAM I NG VI DEO OF THE M EETING
LISTEN TO THE WE MEETING: (888) 788-0099 OR 253-215-8782 MEETING I D: 422 053 447
SIGN-UP* HERETO GIVE CITIZEN COMMENT DURING THE MEETING (VIA CAWNG-IN)
CUCK HERETO SUBMIT WRITTEN COMMENTS TO THE CITY COUNCIL
WATCH FROM THE ZOOM MOBILE APP WITH MEETING: 422 053 447 AND PASSWORD: 452084
TUESDAY— MAY24,2022@5:OOP.M. AGENDA FEDERAL WAY CITY HALL— COUNCIL CHAMBERS
1. CALLTOORDER
2. PUBLICCOMMENT
3. COMMITTEE BUSINESS
TOPIC TITLE/DESCRIPTION
A. APPROVAL OF SUMMARY MINUTES— APRIL 26, 2022
B. MOU with FWPS for Saghalie Track Replacement
C. Saghalie Track Replacement Proposal Acceptance
D. Authorization to add one (1) Senior Traffic Reviewer Position
AP VOUCHERS 04/16/2022 — 05/15/2022 & PAYROLLVOUCHERS
E. 04/01/2022-04/30/2022
F. Ordinance: 2021/2022 Biennial Budget Amendment
ACTION OR
PAGE #
PRESENTER
DISCUSSION
3
S. NELSON
ACTION
05/24- COMMUFFEE
7
A. Gressett
AC"
06/07-COUNOLCONSENT
13
A. Gressett
AC"
06/07-COUNOLCANSENT
43 El Walsh
45 C.DONNELLY
111 S. Groom
G. MONTHLY FINANCIAL REPORT—APRIL2022 121 S. Groom
4. OTHER
5. FUTURE AGENDA ITEMS: THE NEXT FEDRAC MEETING WILL BE JUNE 28, 2022 @ 5:00PM.
ACTION
06/07-COUNOLCONSENT
ACTION
06/07-COUNOLCONSENT
ACTION
06/07 —1n READING
ACTION
06/07-COUNCILCONSENT
COMMITTEE MEMBERS CITY STAFF
HOANG TRAN, CHAIR STEVE GROOM, FINANCE DIRECTOR
JAm DovEY, MEMBER SHERRI NELSON ADMINISTRATIVE ASSISTANT II
ERICA NoRToN, MEMBER (253) 835-2527