HomeMy WebLinkAbout06-05-2006
FINANCE COMMITTEE
JUNE 5, 2006
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the May 11, 2006 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 351933 through 352627 in the
amount of $2,601 ,328.47 and dated June 5, 2006.
2. Payroll
F4.9.2
Payroll check numbers 516050 to 516204 in the amount of
$311,312.83 and electronic deposit transmissions in the
amount of $1,068,380.14 for a grand total of $1,379,692.97
for the pay period covering May 9,2006 to May 31,2006.
IV. ORDINANCES AND RESOLUTIONS
There are no ordinances or resolutions for Committee consideration.
V. DISCUSSION ITEMS
A. Resolution No. 4038* (Kelly)
02.7
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to work with the cities of Algona and Pacific
to establish a planning committee for a Regional Fire Protection
Service Authority
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Finance Committee Aaenda
June 5. 2006
B. Resolution No. 4040* (Miller)
01.8
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of a grant from King County Office of
Emergency Management in the amount of Ten Thousand Dollars
($10,000) to provide community emergency response training, and
authorizing the Mayor and City Clerk to execute the necessary
agreements to accept said funds
C. Resolution No. 4041* (Miller)
01.8
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of a grant form the King County Office
of Emergency Management in the amount of Five Thousand Six
Hundred Sixty-one Dollars ($5,661.00) to provide community
emergency response training to vulnerable populations, and
authorizing the Mayor and City Clerk to execute the necessary
agreement to accept said funds
D. Resolution No. 4042* (Miller)
01.8
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the acceptance of a grant from the Washington Service
Corps to provide a full-time volunteer to the City of Auburn and
authorizing the Mayor and City Clerk to execute the necessary
agreements to accept said volunteer
E. Transit Orientated Development (Krauss)
F. Department of Justice/Cops More Interlocal Agreement*
(Rempher)
VI. ADJOURNMENT
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