ST. PETERSBURG CITY COUNCIL

BUDGET, FINANCE & TAXATION COMMITTEE

AGENDA

Meeting of April 12, 2012

8:00 AM  City Hall Room 100

 

Members & Alternate:         Budget, Finance & Taxation Committee: Chair James R. “Jim” Kennedy, Jr.; Vice-Chair Steve Kornell; Wengay M. “Newt” Newton Sr.; Karl Nurse; and Leslie Curran (alternate).

 

Support Staff:                    Liz Makofske, Budget Analyst III, Budget & Management

                                      Melinda Jenzarli, Senior Auditor, Audit Services

 

 

A.                Call to Order

B.                 Approval of Agenda

C.                 Approval of Minutes

1.                  Minutes of March 22, 2012.

D.                New Business

1.                  FY11 External Audit Report - Anne Fritz, Finance Director

2.                  1st Quarter Lease Report - Bruce Grimes, Real Estate & Property Management Director

3.                  Clarification on the use of "Rainy Day Funds" - Richard Bulger, Budget and Management Director

E.                 Continued/Deferred Business

1.                  None.

F.                  Upcoming Meetings Agenda Tentative Issues

1.                  April 26, 2012

a.                   2nd Quarter Grants Update (Finley)

2.                  May 10, 2012

a.                   2nd Quarter Financials (Bulger/Fritz)

G.                New Business Item Referrals

1.                  Referrals (attached)

H.                Adjournment