HomeMy WebLinkAbout11-02-2009 AgendaFINANCE COMMITTEE
WASH 1 NGTON
NOVEMBER 2, 2009
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the October 19, 2009 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 389697 through 390054 in the
amount of $2,601,966.56 and dated November 2, 2009.
2. Payroll
F4.9.2
Payroll check numbers 527550 to 527641 in the amount of
$303,060.97 and electronic deposit transmissions in the
amount of $1,161,775.72 for a grand total of $1,464,836.69
for the pay period covering October 15, 2009 to October 28,
2009.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee consideration.
B. Resolutions
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Finance Committee A enda November 2 2009
1. Resolution No. 4537* (Coleman)
F4.6.1
A Resolution of the City Council of the City of Auburn,
Washington, declaring certain items of property as surplus
and authorizing their disposal
IV. DISCUSSION ITEMS
A. Resolution No. 4539* (Wilson/Hursh)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to submit an application to the U.S.
Department of Housing and Urban Development for a Section 108
Loan to assist in the funding of the new Community Center at the
Les Gove Park Campus
B. Resolution No. 4541* (Hursh)
03.4.1.7
A Resolution of the City Council of the City of Auburn, Washington,
adopting the Consolidated Plan for years 2010 to 2014 and the
2010 Annual Action Plan
VI. ADJOURNMENT
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