City of St. Petersburg


February 10, 2011 – 8:00 AM

City Hall, Room 100


Members and Alternates:      Chair Steve Kornell; Vice-Chair Wengay M. “Newt” 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 January 27, 2011.

D.                 New Business

1.                  1st Quarter Financials - Anne Fritz, Finance Director & Tim Finch, Budget & Management Director

2.                  FY 2011 Management Evaluation - Youth Services -- Brad Scott, City Auditor

3.                  Program where citizens can donate to causes via utility bills - Richard Bulger, Billing & Collections Director

E.                  Continued/Deferred Business

1.                  None.

F.                  Next Meeting:

1.                  February 24, 2011 -

a.             Process to Enhance Funding for Arts, Social Services & Youth Development - John Wolfe, Beth Herendeen

b.            Purchasing Outreach Report - Louis Moore

G.                 Adjournment

1.                  Referrals (attached)