HomeMy WebLinkAbout10-18-2004
FINANCE COMMITTEE
OCTOBER 18,2004
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the October 4,2004 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 335006 through 335383 in the
amount of $2,300,612.91 and dated October 18,2004.
2. Payroll
F4.9.2
Payroll check numbers 509970 to 510125 in the amount of
$629,015.49 and electronic deposit transmissions in the
amount of $925,799.56 for a grand total of $1 ,554,815.05 for
the pay period covering September 30, 2004 to October 13,
2004.
B. Call for Public Hearing* (Coleman)
1. 2005 Budget* (Coleman)
F3.19
City Council to call for a public hearing to be held on
November 1, 2004 to receive public comment on the 2005
Budget.
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Finance Committee AQenda
October 18. 2004
C. Surplus Property
F4.6.1
1. Planning Department* (Krauss)
City Council to authorize the surplus and disposal of a metal
desk that is of no further use to the City.
IV. ORDINANCES AND RESOLUTIONS
B. Resolution No. 3767* (Heineman)
A3.9.1
A Resolution of the City Council of the City of Auburn, Washington,
approving the Collective Bargaining Agreement between the City of
Auburn and the Auburn Police Guild Commissioned Unit for 2005-
2007
V. DISCUSSION ITEMS
A. YMCA Contract Review* (Coleman)
B. Quarterly Financial Reports* (Coleman)
VI. ADJOURNMENT
I: \clerk\finance\fca \A G E N DA
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