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HomeMy WebLinkAbout03-07-2011 Agenda CFYOF 00 r FINANCE COMMITTEE WASHINGTON MARCH 7, 2011 6:00 PM, CITY HALL ANNEX CONFERENCE ROOM 1 AGENDA I. CALL TO ORDER II. CONSENT ITEMS A. Approval of Minutes 1. Minutes of the February 22, 2011 Finance Committee meeting.* B. Vouchers 1. Claims* F4.9.5 Claims check numbers 402244 through 402572 in the amount of $1,425,081.74 and wire transfer in the amount of $2,241.75 and dated March 7, 2011. 2. Payroll F4.9.2 Payroll check numbers 530883 to 530965 in the amount of $296,229.47 and electronic deposit transmissions in the amount of $1,136,420.41 for a grand total of $1,432,649.88 for the pay period covering February 17, 2011 to March 2, 2011 III. ORDINANCES AND RESOLUTIONS A. Ordinances There is no Ordinance for Committee consideration. B. Resolutions There is no Resolution for Committee consideration. Page 1 Finance Committee Agenda March 7, 2011 IV. DISCUSSION ITEMS A. Ordinance No. 6355* (Dowdy) A3.13.4 An Ordinance of the City Council of the City of Auburn, Washington declaring public use and necessity regarding the M Street Underpass Project, and authorizing condemnation V. ADJOURNMENT Page 2