HomeMy WebLinkAbout04-06-2009
C[TY OF
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FINANCE COMMITTEE
WASHINGTON
APRIL 6, 2009
AGENDA
1. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the March 23, 2009 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 383857 through 384382 in the
amount of $2,289,438.99 and one wire transfer in the
amount of $4,494.00 and dated April 6, 2009.
2. Payroll
F4.9.2
Payroll check numbers 525986 to 526206 in the amount of
$370,111.22 and electronic deposit transmissions in the
amount of $1,202,577.09 for a grand total of $1,572,688.31
for the pay period covering March 12, 2009 to April 1, 2009.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee consideration.
B. Resolutions
There is no resolution for Committee consideration.
V. DISCUSSION ITEMS
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Finance Committee Aqenda April 6, 2009
A. Resolution No. 4465* (Coleman)
A Resolution of the City Council of the City of Auburn, Washington,
approving and adopting an Identity Theft Prevention Program
B. Waste Management Contract Extension* (Coleman)
C. Fourth Quarter Update* (Coleman)
D. Utility Fees* (Coleman)
E. Animal Control Contract Extension* (Heineman)
F. Ordinance No. 6232* (Baker)
An Ordinance of the City Council of the City of Auburn,
Washington, related to the Current Use Assessment Tax Program,
adopting criteria for 2009 applications, appointing members to the
joint determining authority, and assessing an application fee
VI. ADJOURNMENT
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