HomeMy WebLinkAbout04-04-2011 Agenda
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CITY OF
FINANCE COMMITTEE
,1--"---",-1N
-WASHINGTON
APRIL 4, 2011
6:00 PM, CITY HALL ANNEX
CONFERENCE ROOM 1
AGENDA
I. CALL TO ORDER
II. CONSENT ITEMS
A. Approval of Minutes
1. Minutes of the March 21, 2011 Finance Committee
meeting.*
B. Vouchers
1. Claims*
F4.9.5
Claims check numbers 402986 through 403298 in the
amount of $864,873.30 and two wire transfers in the amount
of $182,498.45 and dated April 4, 2011.
2. Payroll
F4.9.2
Payroll check numbers 531043 to 531134 in the amount of
$298,060.21 and electronic deposit transmissions in the
amount of $1,107,540.30 for a grand total of $1,405,600.51
for the pay period covering to March 17, 2011 through March
30, 2011.
III. ORDINANCES AND RESOLUTIONS
A. Ordinances
Page 1
Finance Committee Agenda April 4. 2011
1. Ordinance No. 6352*(Coleman)
F3.23
An Ordinance of the City Council of the City of Auburn,
Washington, amending Ordinance No. 6339, the 2011-2012
Biennial Budget Ordinance as amended by Ordinance No.
6351 authorizing amendment to the City of Auburn 2011-
2012 Budget as set forth in Schedule "A"
B. Resolutions
1. Resolution No. 4691* (Coleman)
F4.7
A Resolution of the City Council of the City of Auburn,
Washington, authorizing the transfer of funds for the
purpose of making a loan or loans from the Cumulative
Reserve Fund to the Golf Course Fund for up to a two-year
period of time
IV. DISCUSSION ITEMS
A. Ordinance No. 6354* (Coleman)
F4.3
An Ordinance of the City Council of the City of Auburn,
Washington, amending Chapter 8.08 of the Auburn City Code
relating to solid waste service fees and charges
V. ADJOURNMENT
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