ST. PETERSBURG CITY COUNCIL

BUDGET, FINANCE & TAXATION COMMITTEE

 

AGENDA

 

Meeting of September 13, 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:                  Melinda Jenzarli, Senior Auditor, Audit Services

                                      Jennifer Millet, Collection Officer, Billing & Collections

 

A.                Call to Order

B.                 Approval of Agenda

C.                 Approval of Minutes

1.                  Minutes of August 30, 2012.

D.                New Business

1.                  Amendment to External Audit for EMS Audit (Scott)

2.                  Request for Modification of Community Development Block Grant Funds (Johnson)

3.                  Approval of Resolutions to close open CDBG Projects (Johnson)

E.                 Continued/Deferred Business

1.                  None

F.                  Upcoming Meetings Agenda Tentative Issues:

1.                  September 27, 2012

a.                   Parks preservation investment update (Fritz)

2.                  October 11, 2012

a.                   Management Evaluation Discussion

G.                New Business Item Referrals

1.                  Referrals (attached) - Review and re-prioritize referral list

H.                Adjournment