June 12, 2008

3:00 PM

A. Meeting Called to Order and Roll Call.

Invocation and Pledge to the Flag of the United States of America.

B. Approval of Agenda with Additions and Deletions.

C. Awards and Presentations

1. 2008 Office on Aging Senior Hall of Fame Inductees.

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2. Presentation recognizing the City's Wastewater Collection Management division of Water Resources for receiving the 2007 Collection System Award.

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D. Correspondence

E. Legal

1. Approval of $12,500,000 City of St. Petersburg Health Facilities Authority Variable Rate Demand Bonds, Series 2008, for Florida Blood Services, Inc. as required by the Federal Tax Exempt Financing Reform Act (TEFRA).

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2. Proposed Settlement - Amanda Lord v. City

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F. Adjournment