HomeMy WebLinkAbout1991.05.13_Sales Tax Watchdog MinutesSales Tax Watchdog Committee
City of Owasso
May 13, 1991
The Owasso Sales Tax Watchdog Committee met in special session
on May 13, 1991 in the Owasso Community Center per the Notice of
Public Meeting and Agenda posted on the City Hall bulletin board at
4:00 p.m. on Thursday, May 9, 1991
ITEM 1: CALL TO---ORDER
Chairperson Michael Philippi called the meeting to or at
7:05 p.m-
ITEM 2: R QO LL -, �QAA -L L
MEMBERS PRESENT: John Groth, Steve Holleman, Tom Kimball,
Harold Merrill, Mike Nance, Michael Philippi,
Peggy Robinson, Dan Siemens, Bill Williams,
Pat Woods
MEMBERS ABSENT: Bob Banes, John Leach, Johnny Price, Michael
Watson
STAFF PRESENT: Sherry Lambert, Marcia Bout well, Rodney Ray
The Chair declared a quorum present.
ITT.'M MINUTE SL (,-)F APRI TLA8...,-_.19 9m1
Bill Williams moved, seconded by Steve Holleman, to approve
the minutes as written- The motion carried 10-0.
ITEM-A! CONSIDERATION & APEBQYAL-QF-QUABIERLY-REPORT_FOR
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DIBTRIBUTIQU
The committee discussed Report No- 8 for they period ending
March 31, 199,1_ 'I'his report was not approved at the regular
meeting held on April 8 because of a discrepancy between the report
and the drainage completion reports- Those questions were
discussed and satisfactorily answered. Mike Nance moved to approve
the quarter report for public distribution; second by Dan Siemens,,
The motion carried 10-0-
ITEM_jj REPORT_FROM CRITERIA SUBCOMMITTEE_AND DISCUSSIQN-OF ANN)
A WIME
Dan Siemens presented the report of the subcommittee. The
Committee discussed how best to present their recommendation to the
City Council- Mike Nance moved to accept -the report of the
subcommittee and to recommend to the City Council the adoption of
this report as a Council policy. Motion seconded by Dan Siemens
and carried 10-0.
Sales Tax Watchdog Committee
May 13, 1991
Page 2
ITEM 6: ' RN
P j Q M -
With no further business to come before the Committee, Mike
Nance moved for adjournment, seconded by Michael Philippi. Motion
carried 10-0- Meeting adjourned at 7:35 p.m.
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Michael Philippi, Ntairperson
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