City of St. Petersburg


April 14, 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 March 24, 2011.

D.                 New Business Item Referrals:

1.                  Social Impact Bonds (Councilmember Newton)

E.                  New Business:

1.                  External Audit Services Request for Proposal - Short List.  Brad Scott, City Auditor

2.                  Grants Update - Wayne Finley, Contracts & Grants Officer

F.                  Upcoming Meetings Agenda Tentative Issues:

1.                  April 28, 2011 - Extended Meeting

a.       External Audit Services Request for Proposal - Presentations & Selection (Scott)

2.                  May 12, 2011

a.       Second Quarter Financials (Fritz, Finch)

G.                 Adjournment

1.                  Referrals (attached)