HomeMy WebLinkAbout2012.01.23_Sales Tax Watchdog MinutesOWASSO SALES TAX WATCHDOG COMMITTEE
MINUTES OF REGULAR MEETING
Monday, January 23, 2012
i he Owasso Sales Tax Watchdog Committee met in regular session on Monday, January 23, 2012 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, January 19, 2012.
ITEM 1: CALL TO ORDER
Ms. Brenda Snow, Chairman, called the meeting to order at 6:30 PM.
ITEM 2: ROLL CALL
PRESENT
Steve Mowery Danny Ewing
Don Hutchings
Matthew Roberts Erik Miller
Brenda Snow
Mark Schneider Lyndell Dunn
David Boggs
ABSENT
Jeff Ferguson Meagan Mooney Joe Sparks Rob Hopper
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COMMITTEE APPROVAL OF
THE JULY 25, 2012 MINUTES
Mr. Mowery moved, seconded by Mr. Hutchings to approve the minutes of the July 25, 2012 regular meeting.
AYE: Boggs, Ewing, Hutchings, Miller, Mowery, Roberts, Schneider, Dunn, Snow
NAY: None
ABSTAIN: None
Motion carried 9 -0.
ITEM 4: GENERAL DISCUSSION OF PROJECTS AND STATUS REPORTS
Mr. Stevens and Mr. Langford reviewed the status of various capital improvement projects. Discussion was held.
ITEM 5: PRESENTATION AND DISCUSSION OF FINANCIAL REPORTS
Ms. Hess reviewed the financial reports included in the agenda packet. Discussion was held.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF THE
PROGRESS REPORT FOR PUBLIC DISTRIBUTION
Ms. Hess presented the item. Discussion was held. Mr. Ewing moved, seconded by Mr. Dunn to approve the
Progress Report for Public Distribution as submitted.
AYE: Boggs, Ewing, Hutchings, Miller, Mowery, Roberts, Schneider, Dunn, Snow
NAY: None
ABSTAIN: None
Motion carried 9 -0.
ITEM 7: CITY MANAGER'S REPORT
No Report.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Mr. Mower moved, seconded by Mr. Boggs to adjourn the meeting.
AYE: Boggs, Ewing, Hutchings, Miller, Mowery, Roberts, Schneider, Dunn, Snow
NAY: None
'ABSTAIN: None
Motion carried 9 -0. The meeting adjourned at 7:50 PM.
Brenda Snow, Chairm