St. Petersburg City Council

BUDGET, FINANCE & TAXATION COMMITTEE

 

AGENDA

 

Meeting of OCTOBER 25, 2012

8:00 AM  City Hall Room 100

 

 

Members & Alternate:       Chair James R. Kennedy, Jr.; Vice-Chair Steve Kornell; Councilmembers Wengay M. Newton Sr., Karl Nurse, and Leslie Curran (alternate)

 

Support Staff:                  Melinda Jenzaril, Audit Services and Jennifer Millet, Billings & Collections

 

A.                Call to Order

B.                 Approval of Agenda

C.                 Approval of Minutes

1.                  Minutes of October 11, 2012

D.                New Business

1.                  Utilities System Refunding Revenue Bonds - Series 2012

E.                 Upcoming Meetings Agenda Tentative Issues -

1.                  November 1, 2012

(a)                Joint BFT/Youth Services follow-up meeting to the Economic Impact of Poverty Presentation

2.                  November 8, 2012

(a)                Graystone Consulting - Proposed Investment Strategy for the Parks Preservation (Weeki Wachee) Investment Fund

(b)               Priority Hiring (Moore/Williams)

(c)                Quarterly Lease Report (Grimes)

3.                  November 13, 2012

(a)                Budget clean up and 4th Quarter Financial Report

F.                  Continued/Deferred Business

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

2.                  Discuss possible management evaluations (attached) and ideas to bring forward to the Mayor

G.                Adjournment