HomeMy WebLinkAbout05-18-2009
* F .
CITY O ~ * FINANCE COMMITTEE
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WAS H I N GTO N MAY 18, 2009
AGENDA
1. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the May 4, 2009 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 385213 through 385595 in the
amount of $3,158,521.86 and a wire transfer in the amount
of $4,904.00 and dated the 18th day of May, 2009.
2. Payroll
F4.9.2
Payroll check numbers 526423 through 526534 in the
amount of $874,885.76 and electronic deposit transmissions
in the amount of $1,307,216.51 Jor a grand total of
$2,182,102.27 for the pay period covering April 30, 2009 to
May 13, 2009.
IV. ORDINANCES AND RESOLUTIONS
There is no ordinance or resolution for Committee consideration
V. DISCUSSION ITEMS
A. Ordinance No. 6240* (Coleman)
F2.4.9
An Ordinance relating to Local Improvement District No. 350 fixing
the amount, form, date, interest rate and maturity of the Local
Improvement District No. 350 installment note, providing for the
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Finance Committee Aqenda Mav 18, 2009
purchase of such note by the City from funds on deposit in the
Capital Projects Fund, and fixing the interest rate on Local
Improvement District No. 350 assessment installments
B. Resolution No. 4481* (Dowdy)
04.9.3
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to call for a public hearing to
consider adding a new project to the Six Year 2009-2014
Transportation Improvement Program (TIP) for a new traffic signal
at the intersection of 4th Street SE and F Street SE
C. Community Center Project (Heineman)
D. Repairs to Golf Course Pumphouse Computer System* (Faber)
VI. ADJOURNMENT
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