City of St. Petersburg


June 23, 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 9, 2011.

D.                 New Business

1.            Long-Term Sustainability of City Pension Plans - Gary Cornwell, Human Resources Director; Vicki Grant, Employee Benefits Manager; Joseph Griffin, Bucks Consultants

E.                  Next Meeting -

1.            July 21, 2011 -

a.       Voluntary Energy Efficiency & Renewable Energy Ordinance (Kovilaritch)

b.      Grants Update (Finley

2.            July 28, 2011 -

a.       3rd Quarter Financials (Fritz/Finch)

F.                  New Business Item Referrals

1.            Conflict-free Products Resolution

G.                 Adjournment

1.            Referrals (attached)