HomeMy WebLinkAbout2011.07.25_Sales Tax Watchdog MinutesOWASSO SALES TAX WATCHDOG COMMITTEE
MINUTES OF REGULAR MEETING
Monday, July 25, 2011
The Owasso Sales Tax Watchdog Committee met in regular session on Monday, July 25, 2011 in the Old Central
Building, 109 N. Birch, per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 PM
on Thursday, July 21, 2011.
ITEM 1: CALL TO ORDER
Mr. Steve Mowery, Vice Chairman, called the meeting to order at 6:30 PM.
ITEM 2: ROLL CALL
PRESENT
Steve Mowery
Matt Roberts
Mark Schneider
Jeff Ferguson
ABSENT
Brenda Snow
Danny Ewing
Joe Sparks
Lyndell Dunn
Meagan Mooney
Don Hutchings
Erik Miller
David Boggs
Rob Hopper
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR
COMMITTEE APPROVAL OF THE JANUARY 24, 2011 MINUTES
Mr. Ewing moved, seconded by Mr. Dunn to approve the minutes of the January 24, 2011 regular meeting.
AYE: Boggs, Ewing, Ferguson, Hutchings, Miller, Mowery, Roberts, Schneider, Sparks, Dunn
14AY: None
ABSTAIN: None
Motion carried 10 -0.
ITEM 4: GENERAL DISCUSSION OF PROJECTS AND STATUS REPORTS
Mr. Stevens and Mr. Fritschen reviewed the status of various capital improvement projects. Mr. Lehr introduced Larry
Langford as the city's Parks and Cultural Services Director.
ITEM 5: PRESENTATION AND DISCUSSION OF FINANCIAL REPORTS
Ms. Hess reviewed the financial reports included in the agenda packet and a discussion was held by members as to the
content of the reports.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL
OF PROJECT COMPLETION REPORTS
A. Quality of Life Initiative
B. Street Improvement/Repair Project (2009)
C. Street Improvement /Repair Project (2010)
Mr. Mowery presented the item. Mr. Boggs moved, seconded by Mr. Ewing to approve the project completion reports as
submitted. Mr. Roberts left the meeting.
AYE: Boggs, Ewing, Ferguson, Hutchings, Miller, Mowery, Roberts, Schneider, Sparks, Dunn
NAY: None
ABSTAIN: None
Motion carried 10 -0.
Watchdog Committee
July 25, 2011
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ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL
OF THE PROGRESS REPORT FOR PUBLIC DISTRIBUTION
Ms. Hess presented the item. Mr. Ewing moved, seconded by Mr. Sparks to approve the Progress Report for Public
Distribution as submitted.
AYE: Boggs, Ewing, Ferguson, Hutchings, Miller, Mowery, Schneider, Sparks, Dunn
NAY: None
ABSTAIN: None
Motion carried 9 -0.
ITEM 8: CITY MANAGER'S REPORT
No Report.
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
Mr. Ferguson moved, seconded by Mr. Boggs to adjourn the meeting.
AYE: Boggs, Ewing, Ferguson, Hutchings, Miller, Mowery, Schneider, Sparks, Dunn
NAY: None
ABSTAIN: None
Motion carried 9 -0. The meeting adjourned at 7:50 P]
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