City of St. Petersburg


May 26, 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 May 12, 2011.

D.                 New Business

1.            EMS Funding - Mayor Foster, Jim Large, Fire Chief, & Steve Knight, Fire Rescue Chief

2.            Budget Department 2nd Quarter Report - Tim Finch, Budget & Management Director

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

E.                  Continued/Deferred Business

F.                  Upcoming Meetings Agenda Tentative Issues

1.            June 9, 2011

a.       FY 2011 Management Evaluation -- Youth Services Agreement Approval (Scott) - Logan Management Group

b.      External Audit Services FY 2011-2013 Agreement Approval (Scott) - Mayer Hoffman McMann PC

c.       Museum Collaboration Update (Ballestra)

d.      Social Impact Bonds (Elston, Frtiz & Abbott)

2.            June 23, 2011

a.       Long-Term Substainability of City Pension Plans (Elston, Metz & Cornwell)

3.            New Business Item Referrals

G.                 Adjournment

1.            Referrals (attached)