City of St. Petersburg


May 12, 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:                    Candice Winter, Central Cashier Supervisor, Billing & Collections

                                      Elizabeth Makofske, Budget Analyst III, Budget and Management



A.                 Call to Order

B.                 Approval of Agenda

C.                 Approval of Minutes

1.      Minutes of April 28, 2011

D.                 New Business

1.      2nd Quarter Financials - Anne Fritz, Finance Director, Tim Finch, Budget and Management Director

E.                  Upcoming Meetings Agenda Tentative Issues:

1.      May 26, 2011

a.       Purchasing Outreach Report - Moore

b.      Social Action Funding - Abbott

c.       Budget Department Quarterly Report - Finch

2.      June 9, 2011

a.       Museum Collaboration Update - Ballestra

b.      Social Impact Bonds - Fritz, Elston & Abbott

F.                  New Business Item Referrals

G.                 Adjournment

1.                  Referrals (attached)