HomeMy WebLinkAbout08-20-2007* ~
CITY OF
WASHINGTON
FINANCE COMMITTEE
AUGUST 20, 2007
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the August 6, 2007 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 365522 through 365908 in the
amount of $4,166,007.86 and a wire transfer in the amount
of $4,289.84 and dated August 20, 2006.
2. Payroll
F4.9.2
Payroll check numbers 520512 to 520648 in the amount of
$672,515.94, payroll check number 520674 in the amount of
$650.00, and electronic deposit transmissions in the amount
of $993,362.30 for a grand total of $1,666,528.24 for the pay
period covering July 26, 2007 to August 15, 2007.
IV.
V.
ORDINANCES AND RESOLUTIONS
There are no ordinances or resolutions for Committee consideration.
DISCUSSION ITEMS
A. Sound Transit Building Commercial Space Sublease
(Heineman)
B. 2007-2008 Biennial Budget Amendment No. 4* (Coleman)
Page 1
Finance Committee Agenda _ August 20, 2007
C. Quarterly Reports* (Coleman)
D. Ordinance No. 6118* (Coleman)
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 12.56 of the Auburn City Code
relating to the Auburn Municipal Airport
E. Project Number CP0617* (Coleman)
04.4.10.1 CP0617
Final acceptance for Contract 06-09, Mountain View Cemetery
Mausoleum Building.
F. Project Number C327A0* (Coleman)
04.4.7 PR C327A0
City Council approve Change Orders #5 & #6 in the amount of
$418,542 to Contract 06-21 with Briere & Associates for work on
Project No. C327A0, Auburn Golf Course Clubhouse Project.
VI. ADJOURNMENT
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