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HomeMy WebLinkAbout11/18/2008 00 Action Agenda ACTION ON YAKIMA CITY COUNCIL ADJOURNED MEETING — BUDGET REVIEW NOVEMBER 18, 2008 – 8:30 A.M. – 12:00 NOON COUNCIL CHAMBERS – CITY HALL 1. Roll Call Present: Council: Mayor Dave Edler, presiding, Assistant Mayor Micah Cawley, Council Members Kathy Coffey, Rick Ensey, Norm Johnson, and Bill Lover Staff: City Manager Zais, City Attorney, Finance Director DeBord, Deputy Director of Budget and Accounting Epperson and City Clerk Moore Absent: Council Member Neil McClure (excused) 2. City Administration - Part II - Utilities • Wastewater • Wastewater Capital Reserves • Wastewater Collection Systems Project Fund • Wastewater Facilities Project Fund • Stormwater • Stormwater Capital 3. Finance • Information Systems • Utility Services • Community Services • Financial Services • Police Pension • Firemen's Relief and Pension • State Examiner • SunDome • District Court • Transfers • Public Facilities District • Contingency • Capitol Theatre Reserve • Risk Management • Cemetery Trust Bonded Debt ACTION: Budget reviews were completed 4. Other Business – Appointment to Regional Planning Commission ACTION: Motion to appoint John Crawford to the Regional Planning Commission carried. VOTE: Unanimous (McClure absent) 5. Adjournment – 10:21 a.m. ACTION: Motion to adjourn to the Executive Session at 5:00 p.m. carried. VOTE: Unanimous (McClure absent)