06-28-2022 FEDRAC AgendaCITY OF
� Federal Way
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRACI
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TUESDAY— JUNE 28,2022 @ 5:00 P.M. AGENDA FEDERALWAY CITY HALL— COUNCIL CHAMBERS
1. CALLTOORDER
2. PUBLICCOMMENT
3. COMMITTEE BUSINESS
TOPIC TITLE/DESCRIPTION
PAGE#
PRESENTER
ACTION OR
DISCUSSION
A.
APPROVAL OF SUMMARY MINUTES— APRIL 26, 2022
3
S. NELSON
ACTION
05/24- COMMITTEE
B.
Increase In Funding for Parks Equipment Replacement
7
EJ Walsh
ACTON
06/07—COUNOLCONSENi
C.
Safe City Avigilon Server
9
T. Fichtner
ACTON
06/07—COUNOLCONSENT
D.
Purchase of Portable Surveillance Camera Trailer
13
T. Grossnickle
ACTON
06/07—COUNOLCONSENT
AP VOUCHERS 05/16/2022-06/15/2022 & PAYROLLVOUCHERS
ACTION
E.
05/01/2022 - 05/31/2022
21
C. DONNELLY
06/07—COUNaLCONSENT
Tourism Enhancement Grant Recommendation 2022 —
ACnON
F.
91
S. Groom
Evergreen District Barbershop Harmony Society
06/07—COUNaLCONSENT
G.
MONTHLY FINANCIAL REPoRT- MAY 2022
105
S. Groom
ACTION
06/07—COUNOLCONSENT
4.
OTHER
5.
FUTURE AGENDA ITEMS: THE NEXT FEDRAC MEETING WILL BE JULY
26, 2022 @ 5:00PM.
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