HomeMy WebLinkAbout01-02-2007~:,
CITY OF ~ ~~
WASHINGTON
AGENDA
FINANCE COMMITTEE
JANUARY 2, 2007
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the December 18, 2006 Finance Committee
meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 358285 through 358601 in the
amount of $2,116,202.01 and dated January 2, 2007.
2. Payroll
F4.9.2
Payroll check numbers 518142 to 518260 in the amount of
$301,306.83 and electronic deposit transmissions in the
amount of $1,101,625.52 for a grand total of $1,402,932.35
for the pay period covering December 13, 2006 to
December 27, 2006.
IV. ORDINANCES AND RESOLUTIONS
A. Resolution No. 4131* (Heineman)
A3.12.5, F5.2
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to accept grant funds of
$60,000 from the Washington State Office of Public Defense for
the purpose of improving delivery of community services in the City
of Auburn
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Finance Committee Agenda Januar~2, 2007
V. DISCUSSION ITEMS
A. Golf Course Concessionaire Agreement* (Heineman)
B. 2007 Annual On-call Consultant Agreement* (Heineman)
A3.16.9, A3.16.5
City Council approve the 2007 Annual On-call Consultant
Agreement No. AG-C-225 with Architects BCRA.
VI. ADJOURNMENT
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