HomeMy WebLinkAbout07-05-2005
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FINANCE COMMITTEE
JULY 5, 2005
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the June 20, 2005 Finance Committee meeting"
III. CONSENT ITEMS
A. Vouchers
1. Claims·
F4.9.5
Claims check numbers 342611 through 343025 in the
amount of $1 ,417,745.21 and dated July 5, 2005.
2. Payroll
F4.9.2
Payroll check numbers 512690 to 512868 in the amount of
$297,092.69 and electronic deposit transmissions in the
amount of $1,040,137.94 for a grand total of $1,337,230.63
for the pay period covering June 16, 2005 to June 29, 2005.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinance No. 5920· (Coleman)
A3.8.23
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 2.76 of the Auburn Municipal Code
relating to the Auburn Tourism Board
V. DISCUSSION ITEMS
Page 1
Finance Committee Aaenda
July 5. 2005
A. Ordinance No. 5924· (Coleman)
A3.8.1
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 2.33 of the Auburn City Code
relating to the Municipal Airport Advisory Board
B. Laptop Replacements - Police Vehicles (Rempher)
VI. ADJOURNMENT
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