HomeMy WebLinkAbout10-19-2009 Agenda~ i -r% i r"% r
FINANCE COMMITTEE
WASHINGTON
OCTOBER 19, 2009
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the October 5, 2009 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 389305 through 389696 in the
amount of $4,180,832.50 and one wire transfer in the
amount of $4,904.00 and dated October 19, 2009.
2. Payroll
F4.9.2
Payroll check numbers 527444 to 527549 in the amount of
$793,262.78 and electronic deposit transmissions in the
amount of $1,152,031.63 for a grand total of $1,945,294.41
for the pay period covering October 1, 2009 to October 14,
2009.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee consideration.
B. Resolutions
There is no resolution for Committee consideration.
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Finance Committee Aqenda October 19, 2009
IV. DISCUSSION ITEMS
A. Resolution No. 4535* (Baker/Heid)
03.10.8
A Resolution of the City Council of the City of Auburn, Washington,
extending the moratorium created and established by Resolution
No. 4416, as amended by Resolutions 4442 and 4476, related to
the filing, receipt, and approval of applications for development
within areas of the city located within, in whole or in part,
ftoodplains as determined by the Federal Emergency Management
Administration
B. Investment Report (Coleman)
VI. ADJOURNMENT
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