HomeMy WebLinkAbout2015.01.26_Sales Tax Watchdog MinutesOWASSO SALES TAX WATCHDOG COMMITTEE
MINUTES OF REGULAR MEETING
Monday, January 26, 2015
The Owasso Sales Tax Watchdog Committee met in regular session on Monday, January 26, 2015
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 22, 2015.
ITEM 1: CALL TO ORDER
Steve Mowery called the meeting to order at 6:30 PM
ITEM 2: ROLL CALL
PRESENT
Don Hutchings Josh Burton Brandon Shreffler
Danny Ewing Mark Schneider David Boggs
Matthew Roberts Michael Amberg
Steve Mowery Abhijeet Utturkar
ABSENT
Malinda Palmer Brenda Snow Bryan Overton
Erik Miller
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COMMITTEE
APPROVAL OF THE JULY 28, 2014 MINUTES
Mr. Ewing moved, seconded by Mr. Amberg to approve the minutes of the July 28, 2014 regular
meeting.
AYE: Amberg, Boggs, Burton, Ewing; Hutchings, Mowery, Roberts, Schneider, Shreffler, Utturkar,
NAY: None
ABSTAIN: None
Motion carried 10 -0.
ITEM 4: DISCUSSION OF CITY COUNCIL RESOLUTION 2014 -15, IDENTIFYING NEW PROJECTS
ELIGIBLE FOR FUNDING THE CAPITAL IMPROVEMENTS FUND
Sherry Bishop presented the item and discussion was held.
ITEM 5: DISCUSSION OF THE PROJECT STATUS REPORT
Roger Stevens and Sherry Bishop presented a status report on current CIP funded projects.
Discussion was held.
ITEM 6: PRESENTATION AND DISCUSSION OF FINANCIAL REPORTS
Linda Jones, Finance Director, presented the financial reports included in the agenda packet.
Discussion was held.
Watchdog Committee
January 26, 2015
ITEM 7: CONSIDERATION AND ACTION RELATING TO THE PROGRESS REPORT FOR PUBLIC
DISTRIBUTION
Steve Mowery presented the item and discussion was held. Mr. Hutchings moved, seconded by
Mr. Utturkar to approve the Progress Report for Public Distribution as submitted.
AYE: Amberg, Boggs, Burton, Ewing, Hutchings, Mowery, Roberts, Schneider, Shreffler, Utturkar,
NAY: None
ABSTAIN: None
Motion carried 10 -0.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Mr. Mowery advised the committee that Brenda Snow has resigned. The committee members
expressed appreciation to Ms. Snow for serving as Committee Chair. Mr. Shreffler moved,
seconded by Mr. Amberg to adjourn the meeting.
AYE: Amberg,`8oggs, Burton, Ewing, Hutchings, Mowery, Roberts, Schneider, Shreffler, Utturkar,
NAY: None
ABSTAIN: None
Motion carried 10 -0.
The meeting adjourned at 7:17 PM.