HomeMy WebLinkAbout05-19-2003CITY OF
WASHINGTON
CITY OF AUBURN
FINANCE COMMITTEE
MAY 19, 2003
AGENDA
III.
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the May 5, 2003 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
Claims*
F4.9.5
Claims check numbers 320608 through 320982
amount of $1,655,533.46 and dated May 19, 2003.
in the
Payroll
F4.9.2
Payroll check numbers 504147 to 504307 in the amount of
$507,223.34 and electronic deposit transmissions in the
amount of $842,733.42 for a grand total of $1,412,956.76 for
the pay period covering May 1, 2003 to May 14, 2003.
Surplus Property
F4.6.1
Public Works Department* (Dowdy)
City Council authorize the surplus and disposal
following equipment no longer of use to the City:
of the
Quantity
1
1
1
1
1
1
Description/Model # Serial #
Hotpoint 14cf refrigerator/freezer/CTF14BJCRWH SV701646
Sharp Carousel 1000 watt microwave/R-5H88 121687
Platronics Headset/H81N APLA 40203-01
Dymo Label Maker and tape/1570 N/A
Black file sorter/N/A N/A
MicroComputer Disk Holder/50+4 N/A
Fixed Asset #
None
None
None
None
None
None
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Finance Committee Aqenda May 19, 2003
IV. ORDINANCES AND RESOLUTIONS
Ordinance No. 5757* (Heid, Heineman)
A3.11.1.5
An Ordinance of the City of Auburn, Washington, amending
Chapter 2.90 of the Auburn City Code relating to indemnification
for city officials, city employees and city volunteers.
Ordinance No. 5761' (Heid)
A4.5.1
An Ordinance of the City Council of the City of Auburn,
Washington, creating a new Section 2.03.100 of the Auburn City
Code, relating to Duties of the Mayor.
V. DISCUSSION ITEMS
VI. ADJOURNMENT
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