HomeMy WebLinkAbout01-16-2007~;
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CITY OF
WASHINGTON
FINANCE COMMITTEE
JANUARY 16, 2007
AGENDA
CALL TO ORDER - 6:30 PM, COUNCIL CONFERENCE ROOM
APPROVAL OF MINUTES
A. Minutes of the January 2, 2007 Finance Committee meeting.*
CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 358602 through 358870 in the
amount of $886,081.74 and claims check numbers 359981
through 359007 in the amount of $372,303.86 and a wire
transfer in the amount of $4,064.79 and dated January 16,
2006.
2. Payroll
F4.9.2
Payroll check numbers 518261 through 518445 in the
amount of $752,346.95 and electronic deposit transmissions
in the amount of $1,115,362.72 for a grand total of
$1,867,709.67 for the pay period covering December 28,
2006 to January 10, 2007.
IV.
ORDINANCES AND RESOLUTIONS
A. Resolution No. 4143* (Reid)
F4.3
A Resolution of the City Council of the City of Auburn, Washington,
amending the City of Auburn Fee Schedule for City of Auburn fees
for 2007
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Finance Committee Agenda January 16, 2007
V. DISCUSSION ITEMS
A. Agreement for Consulting Services with Heartland, LLC*
(Coleman)
B. Resolution No. 4145* (Heineman)
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to negotiate and execute contracts for Court
Commissioners for the Auburn Municipal Court
VI. ADJOURNMENT
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