HomeMy WebLinkAbout08-02-2010 Agenda
FINANCE COMMITTEE
AUGUST 2, 2010
6:00 PM, CITY HALL ANNEX
CONFERENCE ROOM 2
AGENDA
I. CALL TO ORDER
II. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the July 19, 2010 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 396838 through 397266 in the
amount of $1,525,372.44 and dated August 2, 2010.
2. Payroll
F4.9.2
Payroll check numbers 529429 to 529533 in the amount of
$327,011.17 and electronic deposit transmissions in the
amount of $1,186,915.60 for a grand total of $1,513,926.77
for the pay period covering July 15 to July 28, 2010.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
There is no ordinance for Committee consideration.
B. Resolutions
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Finance Committee Agenda August 2, 2010
1. Resolution No. 4629*
(Coleman)
F5.4.2, O4.4.9.2
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Auburn City Council to accept
grant funds in the amount of One Hundred Seventy-five
Thousand Dollars ($175,000), from the U.S. Department of
Transportation, Federal Aviation Administration, to
rehabilitate Runway 16/34 Lighting (Phase 3), including
construction and authorizing the execution of the grant
agreement therefor
2. Resolution No. 4630*
(Heineman)
A3.13.4
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the Mayor and City Clerk to
execute agreements between the City of Auburn and
Business Bank for demolition of adjoining buildings party-
wall
IV. DISCUSSION ITEMS
A. IDeX and City of Auburn/Washington State University (WSU)
Agreement
(Snyder)
V. ADJOURNMENT
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