Finance and Administration Committee

City Council – Finance Committee Friday August, 30 2019 Agenda 26225 NE Burhen Way Duvall, WA 98019 10:00-1030 A.M. Items for Discussion: 1. Finance Director Recruitment Update (25 minutes) a) Hire a Recruiting Firm? b) Discuss the salary range and re-advertise using internal sources? 2. Accountant Position Update (5 minutes) a) Short-Term – Discuss contracting temporarily? b) Long-Term – Wait until Finance Director is in place? Enclosures: Non-Union Salary Scale, Proposal to provide recruitment services (Prothman) Upcoming Agenda Items: 1. Open Gov – Presentation 2. City of Duvall and Foundation for the Arts Joint Use Parking Agreement 3. Review Meeting Summary – 8/7/19 Finance Committee Meeting 4. Questions and Follow up from last meeting 5. Finance Director Update 6. Small and Attractive Assets Policy 7. Salary and Compensation Survey 8. Q2 Financial Report (final) 9. Revenue and Expenditure Trends 10. Reserve Policy Update 11. Debt Repayment Summary 15535 Main Street NE • P.O. Box 1300 • Duvall, WA 98019 • (425) 788-2779 • Fax (425) 788-8097 www.duvallwa.gov