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HomeMy WebLinkAbout1989.06.12_Sales Tax Watchdog MinutesSales Tax Watchdog Committee City of Owasso June 12, 1989 ITEB-?,-_ RQLL --- QALL MEMBERS PRESENT: Tom Kimball, Dan Siemens, Steve Holleman, Mike Nance, at Woods, John Leach, John Groth, Johnny. Price, Michael Philippi MEMBERS ABSENT: Peggy Robinson, Harold Merrill, on Mabe, Rick Mahar, Michael. Watson OTHERS PRESENT: Sherry Lambert, City Treasurer; Marcia Boutwell, City Staff; Rodney Ray, City Manager ITEM-3.- Ja6-9- John Le eh moved, seconded by Pat Woods, to approve -the minutes as written. The motion carried 9-0. ITEMA,;_ Ms Sherry Lambert presented the comiittee with updated reports on the budgeted itenis from the and issue and the bond payment schedule. JIML-5-, UA-ZlEff-, AEPI UWAII-MLA"I'A IM "M-9- - __GIMUR _-DE LZITIMIL-AMLY.— _IIQI' DA-T E Diacussion was held concerning the need to hold a ineeting on July 10, 1-969. Tom Kimball moved that there not be a meeting on July 10, 1,989 and that the next regularly scheduled meeting be, October 9, 1989 as posted- Motion seconded by an Siemens and carried 9-0, ITEM-AQ- City Manager Rodney Ray presented a brief update on the status of all the sales tax projects, including -those which have not yet been started. Sales Tax Watchdog Committee June 12, 1989 Page 2 1TRM 7: QLD-BUSIXESS None ITRM-fl;- RKIK-BUISI E,1- None IT , - MBL-9-- 'R-%wit Q-SILE Suggested items for the October agenda, are financial reports, progress report & general dAscussion of projects, approval of quarterly report for public distribution, general discussion &I certification of completed projects, and schedule of regular meetings for 1990- Any other agenda items need to be given to M3 Lambert or Ms Boutwell by Wednesday, October 4, 1989. Ulf-,Ii ,no further business to come before they Committee, Michael Philippi IDOVE.�d for adjournment, seconded by Jokin G.-rr,o-hh. Mot"(} carried 9-0. Meeting adjourned at 8:25 p.m- i 1 i pp Ch a i r pe rs o n twell, Secretary It if ;2)u-