HomeMy WebLinkAbout1992.04.13_Sales Tax Watchdog MinutesSales Tax rIT` Committ
City of Owasso
April 13, 1992 1
The Owasso Sales Tax Watchdog Committee met in regular session on Monday, April 13, 1992
at 6:00 PM in the Council Chambers of the Owasso Community Center per Notice of Public
Meeting and Agenda posted on the City Mall bulletin board at 5:00 p.m. on Thursday, April 9,
1992.
ITEM 1: Call to Order
Chairperson Michael Philippi called the meeting to order at 6:10 p.m.
ITEM 2: Roll Call
MEMBERS PRESENT: Harold Merrill, Pill Williams, John Groth, Tom Kimball, Peggy
Robinson, Pat Woods, Michael Philippi, Dan Seimens (6:22 p.m.)
MEMBERS ABSENT: Bob Banes, Mike Nance, Steve Barrett, John Leach, Michael
Watson, Steve Holleman
STAMP' PRESENT: Rodney Ray, Sherry Bishop, Steve Compton, Jo Ellen Krantz
ITEM 3: Consideration to Aorrrove Minutes of Janus 13a 1992
Bill Williams moved, with a second by Harold Merrill, the minutes be approved as presented.
Motion carried unanimously.
ITEM 4: Presentation & Discussion of Financial PeM
Ms. Bishop presented the committee with updated reports on the budgeted items from the bond
issue and the bond payment schedule. Questions and discussion followed on specific issues.
ITEM 5: Consideration & AAWroval of Quarterly Report for Public Distribution
The Committee discussed Report No. 12 pertaining to the period ending March 31, 1992. With
this publication, the vehicle maintenance facility will be removed from the report as a completed
item. Tom Kimball moved to approve Report No. 12. Motion seconded by John Groth.
Motion carried unanimously.
ITEM 6: General Discussion of Pmts &c Progress Report
City Manager Rodney Ray reported on the status of the current sales tax projects and informed
the committee that the date for the tentative date for the Sports Park Bond Issue election is June
16th.
Page 2
Watchdog Committee Minutes
April 13, 1992
ITEM 7: Old Business
None presented to the committee.
ITEM 9: New Business
Discussion of the time for the next committee meeting determined that a 7:00 p.m. starting time
would be appropriate for the majority of the committee members.
ITEM 10: Ke st for Items for Next A ends
ITEM 11: Adjourn
With no further business to come before the Committee, Tom Kimball moved that the meeting
be adjourned. Dan Siemens seconded the motion. Motion carried unanimously. Meeting
adjourned at 7:20 p.m.
Michael Philippi, Chairperson
So Eller' Krantz, Seer°etary