HomeMy WebLinkAbout09-19-2005
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FINANCE COMMITTEE
SEPTEMBER 19,2005
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the September 6, 2005 Finance Committee
meeting,.
III. CONSENT ITEMS
A. Vouchers
1. Claims.
F4.9.5
Claims check numbers 344799 through 345130 in the
amount of $2,798,989.72 and dated September 19, 2005.
2. Payroll
F4.9.2
Payroll check numbers 513539 to 513694 in the amount of
$686,667.64 and electronic deposit transmissions in the
amount of $978,026.87 for a grand total of $1 ,664,694.51 for
the pay period covering September 1, 2005 to September
14,2005.
IV. ORDINANCES AND RESOLUTIONS
A. Resolution No. 3910. (Heineman)
A3.12.5
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a contract for
Public Defense Services for calendar year 2006 - 2007 between
the City and the Law Offices of Matthew J. Rusnak
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Finance Committee Agenda
Seotember 19 . 2005
V. DISCUSSION ITEMS
A. Budget Review. (Coleman)
1. Mayor
2. Human Resources
3. Finance
4. Legal
5. Information Services
B. Mental Health Court (Heineman)
VI. ADJOURNMENT
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