City of St. Petersburg


April 28, 2011 – 8:00 AM

City Hall, Room 100


Members and Alternates:      Chair Steve Kornell; Vice-Chair Wengay Newton, Sr.; Jeff Danner,

                                      James R. “Jim” Kennedy, Jr.; and Herb Polson (alternate)


Support Staff:                    Tammy Jerome, Billing & Collections Customer Service Manager

                                      Candice Winter, Central Cashier Supervisor, Billing & Collections



A.                 Call to Order

B.                 Approval of Agenda

C.                 Approval of Minutes

1.                  Minutes of April 14, 2011.

D.                 New Business

1.                  External Audit Services Request for Proposal -- Presentations & Selection.  Brad Scott, City Auditor

a.       Cherry, Bekaert & Holland LLP

b.      KPMG LLP

c.       Mayer Hoffman McCann P.C.


E.                  Continued/Deferred Business

1.                  None.

F.                  Upcoming Meetings Agenda Tentative Issues:

1.                  May 12, 2011

a.       2nd Quarter Financial - Fritz, Finch

2.                  May 26, 2011

a.       Purchasing Outreach Report - Moore

b.      Social Action Funding - Abbott

3.                  New Business Item Referrals

4.                  Referrals (attached)

G.                 Adjournment