St. Petersburg City Council

BUDGET, FINANCE & TAXATION COMMITTEE

 

AGENDA

 

Meeting of AUGUST 8, 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:                  Thomas Hoffman, Finance Department & Angela Ramirez, Budget Analyst II, Budget Department

 

A.                Call to Order

B.                 Approval of Agenda

C.                 Approval of Minutes

1.                  June 13, 2013

2.                  July 18, 2013

D.                New/Deferred Business

1.                  3rd Quarter Financial Reports (Anne Fritz/Denise Labrie)

E.                 Upcoming Meetings Agenda Tentative Issues

1.                  August 29, 2013

(a)                3rd Quarter Lease Report (Bruce Grimes)

(b)               Utility Rate Study - Water Resources, Stormwater & Sanitation (Mike Connors)

2.                  September 12, 2013

(a)                Modifications to Procurement Policy, Funding for Grant Writer, Brownfield Workshop (John Wolfe/Louise Moore/Sophia Sorolis)

3.                  September 26, 2013

F.                  New Business Item Referrals -

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

G.                Adjournment