St. Petersburg City Council

BUDGET, FINANCE & TAXATION COMMITTEE

 

AGENDA

 

Meeting of APRIL 11, 2013

8:00 AM  City Hall Room 100

 

 

Members & Alternate:       Chair James R. “Jim” Kennedy, Jr.; Vice-Chair Charles Gerdes; Karl Nurse; Leslie Curran and William Dudley (alternate)

 

Support Staff:                  Jennifer Millet, Billing & Collections & Thomas Hoffman, Finance Department

 

A.                Call to Order

B.                 Approval of Agenda

C.                 Approval of Minutes

1.                  Minutes of March 28, 2013

D.                New/Deferred Business

1.                  Water Stabilization Fund Update – (Anne Fritz) ( Michael Connors) (Evelyn Rosetti)

2.                  Proposed Change to Investment Policy per IOC Recommendation – Graystone/Fritz

E.                 Continued Business

1.                  None.

F.                  Upcoming Meetings Agenda Tentative Issues -

1.                  April 25, 2013

(a)                Community Brownfield Fund – Follow up (Sophia Sorolis)

(b)               2nd Quarter Grants Update (Wayne Finley)

2.                  May 9, 2013

(a)                2nd Quarter Financials Report (Anne Fritz/Tom Greene)

3.                  May 30, 2013

(a)                2nd Quarter Lease Report (Bruce Grimes)

G.                New Business Item Referral

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

H.                Adjournment