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HomeMy WebLinkAbout02-06-2006 * FINANCE COMMITTEE . WASHINGTON FEBRUARY 6, 2006 AGENDA I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM II. APPROVAL OF MINUTES A. Minutes of the January 17, 2006 Finance Committee meeting" III. CONSENT ITEMS A. Vouchers 1. Claims* F4.9.5 Claims check numbers 348512 through 348729 in the amount of $1,284,532.47 and claims check numbers 348730 through 349085 in the amount of $826,333.03 and dated February 6, 2006. 2. Payroll F4.9.2 Payroll check numbers 514974 to 515106 in the amount of $318,085.58 and electronic deposit transmissions in the amount of $1,066,757.91 for a grand total of $1,384,843.49 for the pay period covering January 12, 2006 to February 1, 2006. IV. ORDINANCES AND RESOLUTIONS A. Resolution No. 3974* (Held) A3.4 A Resolution of the City Council of the City of Auburn, Washington, supporting passage of Senate Bill 6215 - relating to public entity liability for tortious conduct Page 1 Finance Committee Aaenda February 6, 2006 V. DISCUSSION ITEMS A. Quarterly Investment Report" (Coleman) B. Ordinance No. 5997" (Coleman) An Ordinance of the City Council of the City of Auburn, Washington, repealing Ordinance No. 5657 in its entirety C. Ordinance No. 5968* (Coleman) An Ordinance of the City Council of the City of Auburn, Washington, amending Section 8.08 of the Auburn City Code relating to solid waste VI. ADJOURNMENT 1:\clerk\financelfca\2006fca02-06 Page 2