HomeMy WebLinkAbout03-16-2009
FINANCE COMMITTEE
MARCH 16, 2009
AGENDA
I. CALL TO ORDER – 6:30 PM, COUNCIL CONFERENCE ROOM
II. APPROVAL OF MINUTES
A. Minutes of the March 2, 2009 Finance Committee meeting.*
III. CONSENT ITEMS
A. Vouchers
1. Claims*
F4.9.5
Claims check numbers 383463 through 383856 in the
amount of $2,956,864.61 and wire transfer in the amount of
$4,722.00 and dated March 16, 2009.
2. Payroll
F4.9.2
Payroll check numbers 525882 to 525985 in the amount of
$863,064.53 and electronic deposit transmissions in the
amount of $1,197,756.41 for a grand total of $2,060,820.94
for the pay period covering February 26, 2009 to March 11,
2009.
IV. ORDINANCES AND RESOLUTIONS
A. Ordinances
Page 1
Finance Committee Agenda March 16, 2009
1. Ordinance No. 6226*
(Coleman)
F3.22
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 6215, the 2009-2010
Biennial Budget Ordinance and authorizing amendment to
the City of Auburn 2009-2010 Budget as set forth in
Schedule “A”
B. Resolutions
Resolution No. 4460*
A. (Rempher)
A3.14.4, A3.14
A Resolution of the City Council of the City of Auburn,
Washington, constituting an Order regarding the maximum
permitted basic programming service rate set forth in the
Federal Communications Commission Form 1240 filed by
Comcast on or about April 1, 2008
Resolution No. 4461*
B. (Rempher)
A3.14.4, A3.14
A Resolution of the City Council of the City of Auburn,
Washington, constituting an Order regarding the maximum
permitted equipment and installation rates set forth in the
Federal Communications Commission Form 1205 filed by
Comcast Cable Communications LLC on or about April 1,
2008
Resolution No. 4464*
C. (Heineman)
O3.11
A Resolution of the City Council of the City of Auburn,
Washington, declaring its intent to participate in the National
League of Cities (NLC) Prescription Discount Card Program
V. DISCUSSION ITEMS
Resolution No. 4463*
A. (Hursh)
O3.4.1.7
A Resolution of the City Council of the City of Auburn, Washington,
to accept the Consolidated Annual Performance and Evaluation
Report (CAPER) for the 2008 program year
Page 2
Finance Committee Agenda March 16, 2009
VI. ADJOURNMENT
Page 3