HomeMy WebLinkAbout1992.07.13_Sales Tax Watchdog MinutesSales Tax Watchdog Committee
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City of Owasso
July 13, 1992
The Owasso Sales Tax Watchdog Committee met in regular session on Monday, July 13,
1992 at 7:00 p.m. in the City Council Chambers of the Owasso Community Center per
Notice of Public Meeting and Agenda posted on the City Fall bulletin board at 5:00 p.m. on
Thursday, July 9, 1992.
Item l: Call to Order
The meeting was called to order by Mr. Tom Kimball at 7:10 p.m. in the absence of
Chairman Philippi and Vice Chairman Nance.
Item 2: Roll Call
Members Present:
Ms. Peggy Robinson, Mr. Tom Kimball, Mr. lean Siemens, Ms. Pat Woods, Mr. John
Leach, Mr. John Groth, Mr. Bill Williams and Mr. Steve Parrett
Members Absent:
Mr. Michael Philippi, Mr. Mike Nance, Mr. Harold Merrill, Mr. Steve Holleman, Mr.
Mike Watson, Mr. Bob Banes
Staff Present:
Mr. Rodney J. Ray, Ms. Sherry Bishop, Mr. Steve Compton, Ms. Jo Ellen Krantz
Item 3: Consideration to Approve Minutes of �13 1092
Motion to approve made by Mr. (froth and seconded by Ms. Robinson.
Motion passed.
Item 4: Presentation & Discussion of Financial Reports
Ms. Bishop presented the current financial reports and specific questions regarding the
Sportsplex project were addressed.
Item 5: Consideration & App royal of uarterl Re ort for Public I�istr °ibution
1) The vehicle maintenance facility has been completed and that item should be removed as
of this quarterly report ( #13).
2) This quarterly report ( #13) should also be amended to reflect the on -going work on the
baseball- soccer field (bond issue portion of the sports -plex) on the original project list as well
as the on -going work on the sports -plex as listed under additional projects on this quarterly
report.
Mr. Williams moved that the quarterly reports be approved as amended. Mr. Groth
seconded the motion. Motion passed.
Item 6: General Discussion of Projects & Prowess Re o�rt
Mr. Ray presented information bringing the committee up to date on all projects. Discussion
followed.
Item 7e Old Business
Mr. Kimball expressed concern about committee member attendance. An updated attendance
record will be presented at the next committee meeting and Mr. Ray will contact Mr. Merrill
to determine his degree of interest in remaining on the committee in view of his recent
retirement from the retail buisiness sector. He will also contact Mr. Banes to discuss his
position on the committee.
Item 8e New Business
None
Item 9: Re oast for Items for Next .Agenda
An agenda item allowing for action relative to committee members with excessive absences,
Item 10: .Adjourn - Motion to adjourn made by Peggy Robinson - seconded by John
,each Motion passed.
Michael Philippi, Chairperson
#,
lo Alen Krantz, Secretary