HomeMy WebLinkAbout2025.03.24_Sales Tax Oversight Committee MinutesOWASSO SALES TAX OVERSIGHT COMMITTEE
MINUTES OF REGULAR MEETING - Monday, March 24, 2025
The Owasso Sales Tax Oversight Committee met in regular session, on March 24, 2025, at City Hall, 200 South
Main Street, per the Meeting Notice filed in the Office of the City Clerk on December 13, 2024, and the
Agenda posted at City Hall, 200 South Main Street, at 5:00 pm on Wednesday, March 19, 2024.
1. Call to Order -Vice Chair Danny Ewing called the meeting to order at 6:00 pm.
2. Roll Call - A quorum was declared present.
Present
Absent
Danny Ewing (Vice Chair)
Matt Inouye
Steve Mowery (Chair)
Matthew Roberts
Justin Prince
Scott Reeves
Brandon Miller
Lindsay Bippus
Don Hutchings
Brian Dugan
Amber Acosta
Brian Johnston
Angela Kennedy
Eric Nantois
Staff: Chris Garrett, City Manager; Julie Lombardi, City Attorney; Carly Novozinsky, Finance Director;
Roger Stevens, Public Works Director; Juliann Stevens, City Clerk
3. Consideration and action relating to the minutes of the March 25, 2024, regular meeting
Danny Ewing presented the item. Mr. Inouye moved, seconded by Mr. Dugan, to approve the minutes
as presented.
AYE: Ewing, Roberts, Miller, Dugan, Kennedy, Inouye, Prince, Bippus, Acosta
NAY: None
Motion carried: 9-0
4. Discussion of the Project Status Report
Roger Stevens presented the status of current projects receiving either Capital Improvement Funds or
Vision for Owasso Funds.
5. 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 permanent)
Carly Novozinsky presented each financial report.
'Eric Nantois entered the meeting at 6:20 pm"
6. Consideration and action relating to Project Completion Reports
A. East 1 16th Street North Widening Mingo Road to Garnett Road
B. East 116th Street North Widening from Garnett Road to North 129th East Avenue
Juliann Stevens presented each item. Mr. Miller, seconded by Mr. Prince, to approve each report, as
presented.
AYE: Ewing, Roberts, Miller, Dugan, Kennedy, Inouye, Prince, Bippus, Acosta, Nantois
NAY: None
Motion carried: 10-0
7. Consideration and action relating to the Progress Reports for Public Distribution
A. Capital Improvements Fund Reports #84 and #85 (Third Penny dedicated sales tax)
B. Vision for Owasso Fund Reports #14 and #15 (55/100ths dedicated sales tax)
C. Transportation Tax Fund #1 (55/100ths dedicated sales tax permanent)
Juliann Stevens presented each item. Mr. Inouye moved, seconded by Mr. Dugan, to approve each
report, as presented.
AYE: Ewing, Roberts, Miller, Dugan, Kennedy, Inouye, Prince, Bippus, Acosta, Nantois
NAY: None
Motion carried: 10-0
Owasso Sales Tax Oversight Committee
March 24, 2025
Page 2
8. Report from City Manager - Chris Garrett reported on transportation tax projects. Discussion was held.
9. New Business - None
10. Adjournment
Mr. Inouye moved, seconded by Mr. Miller, to adjourn the meeting.
AYE: Ewing, Roberts, Miller, Dugan, Kennedy, Inouye, Prince, Bippus, Acosta, Nantois
NAY: None
Motion carried: 10-0 and the meeting adjourned at 6:35 pm.