HomeMy WebLinkAbout1993.07.12_Sales Tax Watchdog MinutesSales a Watchdog Committl
City of Owasso
July 12, 1993
The Owasso Sales Tax Watchdog Committee met in regular session on Monday, July 12, 1993
at 7 :00 pemo in the public meeting room at the Owasso Library per Notice of Public Meeting
and Agenda posted on the City Mall bulletin board at 4 :00 p.m. on Thursday, July 8, 1993,
ITEM 1: Call to Order
The meeting was called to order at 6 :10 p.m. by Dan Siemens in the absence of the Chair and
Vice Chair,
ITEM 2: Roll Call
MEMBERS PRESS Tom Kimball, Dan Siemens (out at 7 :40), Steve Holleman (out at
7 :55), Pat Woods, John Leach, John Groth, Vicki Tapp, Michael
Philippi (in at 7 :15)
MEMBERS ABSENT: Peggy Robinson, Harold Merrill, Bill Williams, Mire Nance,
Billie Fulbright, Steve Barrett
STAFF PRESENT: Rodney Ray, Sherry Bishop, Steve Compton, Marcia Boutwell
ITEM 3: Reouest Approvall ®f Minutes of A ril 12 1993 Regular Meeti�
John (.both moved, seconded by John Leach, to approve the minutes as written. Motion carried
7 -0.
ITEM 4: Presentation and Discussion of Financial Reoorts
Ms. Bishop presented the committee with updated reports on the budgeted items from the bond
issue and the bond payment schedule. All of the original projects have now been completed.
The fire station project is under way. All new projects will be listed under capital improvements
on the next report to the committee. Sales tax revenue from the third penney is beyond what
was projected.
ITEM 5: Consideration & App oval of Dual °terly Report for Public Distribution
The Committee discussed Progress Report No. 17 for the period ending June 30, 1993. Dan
Siemens moved to approve Report No, 17° Motion was seconded by Steve Holleman and
carried 8 -0.
Sales Tax Watchdog Committee
July 129 1993
Page 2
ITEM 6: General Discussion of Pr, ojects Pro ress Ite�ort
City Manager Rodney Ray reported on the status of the current sales tax projects, and discussed
the fire station bid and site plan
ITEM 7: Unfinished Business
ITEM 8: New Business
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ITEM 10: Adjournment
With no further business to come before the Committee, Michael Philippi moved for
adjournment. Motion was seconded by Pat Woods and the meeting adjourned at 8005 p.m.
f
Michael Philippi, Chairperson
,�
Marcie Boutwell, Secre ry