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HomeMy WebLinkAbout1989.03.20_Sales Tax Watchdog MinutesSales Tax Watchdog Committee City of Owasso March 20, 1989 2 - MEMBERS PRESENT: Peggy Robinson, To�.ii Kimbal.I, 1,):--,,n Siemens, Steve Holleman, Mike Nance, Rick Mahar, Pat Woods, John Leach, Johnny Price, Phi--Lippi, Michael Watson MEMBERS ABSENT: Ron Ma e, Harold Merrill, John Groth OTHERS PRESENT: Sherry Lambert, City Treasurer; marcU-j Boutwe.1-1- , City Staff ; Rodney Ilay, City Manager Ron Cates, City Attorney I TTIE j Rick Mahar moved, seconded by John beach, 'to approve minutes as written. The motion carried 11-0. Lambert presented the committee with updated repor&-,3 on th(-:) budgeted items froD,.i the bond i,-3sue and the 'bond PR,-ym( n-t schedule- ITEM;- LEA, (H-i A City of Tulsa report format taken from the Tulsa. Tribune and a similar format generated by Owasso City staff were submitted for review and discussion- LIJ -0, MIS NUM-11-11L City Attorney Ron Cates was present; to disunss, potential liability that a Comwittee, meml,)er might have by virtue of sitting on the Committee, and to answer questions concerning such liability- The Owasso Sales Tax Wa,tchdog Committee met in a special session on March 20, 1989 in the Conference Room of the Owasso City Hall per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 10:00 awm. on Thursday, March 16, 1989- 1, --TG f21-A L—Fro-ORIDEM Chairperson Michael Philippi called the meeting to order af, 7:03 p-m. 2 - MEMBERS PRESENT: Peggy Robinson, To�.ii Kimbal.I, 1,):--,,n Siemens, Steve Holleman, Mike Nance, Rick Mahar, Pat Woods, John Leach, Johnny Price, Phi--Lippi, Michael Watson MEMBERS ABSENT: Ron Ma e, Harold Merrill, John Groth OTHERS PRESENT: Sherry Lambert, City Treasurer; marcU-j Boutwe.1-1- , City Staff ; Rodney Ilay, City Manager Ron Cates, City Attorney I TTIE j Rick Mahar moved, seconded by John beach, 'to approve minutes as written. The motion carried 11-0. Lambert presented the committee with updated repor&-,3 on th(-:) budgeted items froD,.i the bond i,-3sue and the 'bond PR,-ym( n-t schedule- ITEM;- LEA, (H-i A City of Tulsa report format taken from the Tulsa. Tribune and a similar format generated by Owasso City staff were submitted for review and discussion- LIJ -0, MIS NUM-11-11L City Attorney Ron Cates was present; to disunss, potential liability that a Comwittee, meml,)er might have by virtue of sitting on the Committee, and to answer questions concerning such liability- Sales Tax March 20, Page 2 None Watchdog Committee 1989 QIM-11, —M-0011 Nw-aQB- Discussion centered on progress of some of the projects and how, or if, this Committee should handle complaints from citizens. Reqyest was made to have one of the projects signs available at the next meeting for the Committee to see if the signs are not already in place. Suggested items for the April agenda are financial reports, consideration & approval of report format for public distribution, and progress report & general discussion of projects. Any other agenda items need to be given to Ms Lambert or Vis BouI-,we,11. by Wednesday, April 5, 1989- XTERMA ADJOURN With no further business to come before the Committee, Tom Kimball j,-j'i.oved for adjournment, seconded by Michael Watson. Motion carried 11-0. Meeting adjourned at B:15 p.m. Michaol Philipp: ClArpernon Mardia Boutwell; Secretary