HomeMy WebLinkAbout11-06-2006
FINANCE COMMITTEE
NOVEMBER 6, 2006
AGENDA
I. CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the October 16,2006 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 356489 through 357103 in the
amount of $4,781,614.61 and dated November 6,2006.
2. Payroll
F4.9.2
Payroll check numbers 517547 to 517675 in the amount of
$296,097.01 and electronic deposit transmissions in the
amount of $1,110,286.37 for a grand total of $1,406,383.38
for the pay period covering October 12, 2006 to November
1, 2006.
IV. ORDINANCES AND RESOLUTIONS
A. Resolution No. 4105* (Backus/Rempher)
A5.3.37, F5.4
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to accept a grant from the U.S. Department
of Justice, Office of Community Oriented Policing Services (COPS)
on behalf of the Valley Cities
V. DISCUSSION ITEMS
Page 1
Finance Committee Aaenda
November 6. 2006
A. Quarterly Financial Reports* (Coleman)
B. Amendment to Agreement No. AG-C-327 A with David A. Clark
Architects* (Coleman)
C. 2007 Proposed Airport Rates* (Coleman)
D. Resolution No. 4111* (Rempher)
A3.16.12
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute an Agreement
between the City of Auburn and Coban Research and
Technologies for digital in-car video capture and management
services
E. Resolution No. 4112* (Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
sponsoring the Valley Regional Fire Authority's joining the
Association of Washington Cities Employee Benefit Trust
VI. ADJOURNMENT
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