City of St. Petersburg


July 21, 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 June 23, 2011

D.                 New Business

1.                  Voluntary Energy Efficiency & Renewable Energy Ordinance - Michael Connors, Public Works Administrator

2.                  Revision to Fiscal Policy - Tim Finch, Budget & Management Director

3.                  Grants Update - Wayne Finley, Contract and Grants Officer

E.                  Continued/Deferred Business

1.                  None

F.                  Next Meeting:

1.                  July 28, 2011 -

a.                   3rd Quarter Financials (Fritz/Finch)

2.                  August 25, 2011 -

a.                   Utility Rates in Preparation for Public Hearing (Bulger/Connors)

3.                  New Business Item Referrals

G.                 Adjournment

1.                  Referrals (attached)