HomeMy WebLinkAbout2024.03.25_Sales Tax Oversight Committee MinutesOWASSO SALES TAX OVERSIGHT COMMITTEE
MINUTES OF REGULAR MEETING - Monday, March 25, 2024
The Owasso Sales Tax Oversight Committee met in regular session, on March 25, 2024, at City Hall, 200 South
Main Street, per the Meeting Notice filed in the Office of the City Clerk on December 8, 2023, and the
Agenda posted at City Hall, 200 South Main Street, at 5:00 pm on Wednesday, March 20, 2024.
1. Call to Order -Chair Steve Mowery called the meeting to order at 6:00 pm.
2. Roll Call - A quorum was declared present.
Present
Steve Mowery (Chair)
Danny Ewing (Vice Chair)
Brian Dugan
Don Hutchings
Lindsay Bippus
Eric Nantois
Matthew Roberts
Angela Kennedy
Brandon Miller
Justin Prince
Matt Inouye
Absent
Scott Reeves
Brian Johnston
Mike Westerman
Staff: Chris Garrett, Assistant City Manager; Julie Lombardi, City Attorney; Cary Novozinsky, Finance
Director; Roger Stevens, Public Works Director
3. Consideration and action relating to the minutes of the September 25, 2023, regular meeting
Steve Mowery presented the item. Mr. Dugan moved, seconded by Ms. Kennedy, to approve the
minutes as presented.
AYE: Bippus, Dugan, Hutchings, Inouye, Kennedy, Miller, Mowery, Nantois, Prince, Roberts
NAY: None
Motion carried: 10-0
*Danny Ewing entered the meeting at 6:01 pm*
4. Discussion of the Project Status Report
Roger Stevens and Chris Garrett presented the status of current projects receiving either Capital
Improvement Funds or Vision for Owasso Funds. Discussion was held.
S. Discussion of Financial Reports
A. Capital Improvements Fund (Third Penny dedicated sales tax)
B. Vision for Owasso Fund (55/100ths dedicated sales tax)
C. Transportation Tax Fund (55/100ths dedicated sales tax)
Carly Novozinsky presented each financial report.
6. Consideration and action relating to the Progress Reports for Public Distribution
A. Capital Improvements Fund Report #83 (Third Penny dedicated sales tax)
B. Vision for Owasso Fund Report #13 (55/100ths dedicated sales tax)
Steve Mowery presented each item. Mr. Miller moved, seconded by Mr. Dugan, to approve each
report, as presented.
AYE: Bippus, Dugan, Ewing, Hutchings, Inouye, Kennedy, Miller, Mowery, Nantois, Prince, Roberts
NAY: None
Motion carried: 11-0
7. Report from City Manager -None
8. New Business - None
9. Adjournment
Mr. Miller moved, seconded by Mr. Prince, to adjourn the meeting.
AYE: Bippus, Dugan, Ewing, Hutchings, Inouye, Kennedy, Miller, Mowery, Nantois, Prince, Roberts
NAY: None
Motion carried: 1 1-0 and the meeting adjourned at 6:30 pm.
âś“Juliann M. Stevens, City Clerk