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HomeMy WebLinkAboutAgenda 01-04-2010 * ~ CITY OF~ FINANCE COMMITTEE WAS H I N GTO N JANUARY 4, 2010 AGENDA 1. CALL TO ORDER - 5:00 PM, COUNCIL CONFERENCE ROOM II. CONSENT ITEMS A. Approval of Minutes 1. Minutes of the December 21, 2009 Finance Committee meeting.* B. Vouchers 1. Claims* F4.9.5 , Claims check numbers 391394 through 391653 in the amount of $2,081,350.54 and dated January 4, 2010. 2. Payroll F4.9.2 Payroll check numbers 528015 through 528113 in the amount of $311,352.27 and electronic deposit transmissions in the amount of $1,164,029.14 for a grand total of $1,475,381.41 for the pay period covering December 17 to 31, 2009. - III. ORDINANCES AND RESOLUTIONS A. Resolution No. 4554* (Heineman) 04.4.13 A Resolution of the City Council of the City of Auburn, Washington, directing the Mayor to move forward with Phase One of the City of Auburn Les Gove Community Campus Development Plans IV. DISCUSSION ITEMS Page 1 i Finance Committee Aqenda Januarv 4, 2010 A. Ordinance No. 6286* (Coleman) F4.3 An Ordinance of the City Council of the City of Auburn, Washington, amending Sections 13.06.360, 13.20.440 and 13.48.100 of the Auburn City Code relating to utility rates V. ADJOURNMENT Page 2