Loading...
HomeMy WebLinkAbout11-16-2009 Agenda C iTY O F ,~LL~~ FINANCE COMMITTEE . , ~WASHINGTON NOVEMBER 16, 2009 AGENDA I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM II. CONSENT ITEMS A. Approval of Minutes 1. Minutes of the November 2, 2009 Finance Committee meeting.* B. Vouchers 1. Claims* F4.9.5 Claims check numbers 390055 through 390463 in the amount of $5,523,072.26 and dated November 16, 2009. 2. Payroll F4.9.2 Payroll check numbers 527642 to 527749 in the amount of $778,716.45 and electronic deposit transmissions in the amount of $1,218,937.64 for a grand total of $1,997.654.09 for the pay period covering October 16, 2009 to November 10, 2009. III. ORDINANCES AND RESOLUTIONS A. Ordinances 1. Ordinance No. 6274* (Coleman) F3.22 An Ordinance of the City Council of the City of Auburn, Washington, authorizing the levy of regular property taxes by the City of Auburn for collection in 2010 Page 1 Finance Committee Aqenda November 2, 2009 B. Resolutions 1. Resolution No. 4539* (Wilson/Hursh) 03.4.1.7, 04.4.13, F5.4.3.2 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 IV. DISCUSSION ITEMS A. Transportation Benefit District (Dowdy/Robertson) B. 2010 Budget (Coleman) C. Utility Tenant Billing Process"" (Coleman) V. ADJOURNMENT Page 2