HomeMy WebLinkAbout1991.10.14_Sales Tax Watchdog MinutesSales Tax Watchdog Committee
City of Owasso
The Owasso Sales Tax Watchdog Committee met in regular session on Monday, October
1991 in the Owasso per Public - posted
a:
on board at 11p on - d dd ay, October 9, 1991.
• ! •`
Chairperson Mia" pf `d the meeting o order at 05 p.m.
MEMBERS PRESENT: Steve Barrett, John Groth, Tom Kimball, John Leach, Harold
Merrill, Michael Philippi, lean Siemens, Michael Watson, Bill
Williams, Pat Woods
Bishop, MEMBERS ABSENT: Bob Banes, Steve Holleman, Mike Nance, Peggy Robinscm
STAFF PRESENT: Sherry r' Compton
The Chair introduced Steve Barrett, who has recently been appointed to the Committee
to fill the vacancy created when the City Council declared vacant by reason of non-participation
the slot filled by Johnny Price. Mr Parrett will serve in an at -large capacity,
Bill Williams moved, seconded by Tom Kimball, to approve the minutes as written. The
motion carried 9 - 0a
Ms Sherry Bishop presented the committee with updated reports on the budgeted items
from the bond issue and the bond payment schedule, with questions and discussion following.
Sales Tax Watchdog Committee
October 14, 1991
Page 2
ITEM 6: CONSIDERATION & APPROVAL OF QUARTERLY REPORT FORM OR
PROJECTS NEW
suggested Tom Kimball moved, seconded by Dan Siemens, to approve the new form with th*
changes. Motion 10-0.
ITEM 7: CONSIDERATION & APPROVAL OF CRITERIA RELATING TO • i �. REPORTS _ FOLLOWING
COMPLETION
John moved, seconded Leach, that the policy statement be
approved. of the Owasso Sales Watchdog
Committee was approved and is incorporated as a part of these minutes.
ITEM 8: 9
CONSIDERATION CQ
DISTRIBUTION
The committee discussed Report No. 10 for the period ending September 30, 1991. Pill
Williams moved, seconded by Harold Merrill, to approve quarterly report no. 10. Lotion
carried 10 ®00
Sales Tax Watchdog Committee
October 14, 1991
Page 3
City Manager Rodney Ray reported on the status of the current sales tax projects.
ITEM 10: OLIN BUSINESS
John Groth cited an article in Sunday's Tulsa World which praised Owasso's new Sports-
Plex
ITEM 11: NEW BUSINESS
question e r on ♦ b of completing - quickly than
quarterly the projected seven years. Mayor Phillips and Councilor Randolph were present and the
committee requested that they look into this question.
Mr. Ray asked if there was any interest in changing the meeting to an earlier time.
Following discussion, Tom Kimball moved, seconded by Michael Watson that meetings of the
Sales Tax Watchdog Committee be changed from 7:00 p.m to 6:00 p.m. beginning with the next
• Motion carried 10-0.
With
adjournment, o n carried 10-0. Meeting adjourned at 8:40
Michael Philippi, Chairperson
Marcia Boutwell, Secretary