Budget, Finance & Taxation Committee/Youth Services Committee Joint Meeting



Meeting of October 13, 2011

8:00 AM  City Hall Room 100


Members & Alternate:       Budgt, Finance & Taxation Committee: Chair Steve Kornell; Vice-Chair Wengay M. “Newt” Newton Sr.; Jeff Danner, James R. “Jim” Kennedy, Jr.; and Herb Polson (alternate).


                                      Youth Services Committee:  Chair Bill Dudley, Vice-Chair Wengay Newton, Steve Kornell, Karl Nurse, and Leslie Curran (alternate)


Support Staff:                   Candice Winter, Central Cashier Supervisor, Billing & Collections

                                      Liz Makofske, Budget Analyst III, Budget & Management

                                      Sherry McBee, Parks and Recreation Director


A.           Call to Order

B.           Approval of Agenda

C.           Approval of Minutes

1.      Minutes of September 29, 2011.

D.           New Business

1.      Management Evaluation - Youth Services - Progress Report Brade Scott, City Auditor & Logan Management dba Strategic Partners

2.      Grants Update - Wayne Finley, Contract and Grants Officer

E.            Continued/Deferred Business

1.      None.

F.            Upcoming Meetings Agenda Tentative Issues

1.      To Be Determine -

a.       Local/Priority Hiring Ordinance (Moore)

b.      Lease Report (Ballestra)

2.      New Business Item Referrals

a.       Bicycle Registration System (Councilmember Nurse)

3.      Referrals (attached)

G.           Adjournment