City of St. Petersburg


February 24, 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 February 10, 2011.

D.                 New Business

1.                  Cherry, Bekaert & Hollard - Special EMS Audit Engagement Letter, Brad Scott, City Auditor

2.                  Process to Enhance Funding for Arts, Social Services & Youth Development - Beth Herendeen, Marketing & Communications Director & John Wolfe, City Attorney

3.                  Purchasing Outreach Report - Louis Moore, Purchasing & Materials Management Director

E.                  Continued/Deferred Business

1.                  None

F.                  Upcoming Meetings Agenda Tentative Issues

1.                  March 10, 2011:

a.                   Property Insurance Renewals (Cornwell)

b.                  FY 2010 External Audit Report - Cherry, Bekaert & Holland (Fritz/Scott)

2.                  March 24, 2011:

a.                   FY 2011 Management Evaluation - Youth Services (Logan Management dba Strategic Partners, Vermillion Consulting)

3.                  Referrals (attached)

G.                 Adjournment