St. Petersburg City Council

BUDGET, FINANCE & TAXATION COMMITTEE

 

AGENDA

 

Meeting of SEPTEMBER 12, 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.                  August 29, 2013

D.                New/Deferred Business

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

2.                  Report from the September 10, 2013 Investment Oversight Committee Meeting (Anne Fritz)

3.                  Modifications to Procurement Policy, Funding for Grant Writer, Brownfield Workshop (Louie Moore)

E.                 Upcoming Meetings Agenda Tentative Issues

1.                  September 26, 2013

(a)                FY2013 Increased Enterprise Fund Subsidies Report (Tom Greene)

2.                  October 10, 2013

(a)                Management Evaluation Discussion (Chair Kennedy)

3.                  October 31, 2013

F.                  New Business Item Referrals -

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

G.                Adjournment