HomeMy WebLinkAbout03-01-2010 Agenda
FINANCE COMMITTEE
MARCH 1, 2010
AGENDA
I. CALL TO ORDER – 6:00 PM, ANNEX CONFERENCE ROOM NO. 1
II. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the February 16, 2010 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 392716 through 393074 in the
amount of $2,821,060.82 and a wire transfer in the amount
of $98,151.42 dated March 1, 2010.
2. Payroll
F4.9.2
Payroll check numbers 528424 to 528525 in the amount of
$323,480.26 and electronic deposit transmissions in the
amount of $1,170,773.90 for a grand total of $1,494,254.16
for the pay period covering February 11, 2010 to February
24, 2010.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee consideration.
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Finance Committee Agenda March 1, 2010
B. Resolutions
1. Resolution No. 4574
* (Heineman)
O4.4.11, A3.17, A3.13.4
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 and Auburn
Professional Plaza, LLC, amending various previous
agreements
IV. DISCUSSION ITEMS
A. Resolution No. 4567*
(Dowdy)
O4.9.1 C201A
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor to execute an Interagency Agreement with
King County for the purpose of completing the relocation of a
county sanitary sewer line for the M Street Grade Separation
Project No. C201A
B. Lease Agreement with King County Rural Library District
*
(Heineman)
V. ADJOURNMENT
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