HomeMy WebLinkAbout1995.01.09_Sales Tax Watchdog MinutesSales Tax Watchdog Coulmitt
City of Owasso
January 9, 1995
The Owasso Sales Tax Watchdog Committee met in regular session on Monday, January 9, 1995
at 7:00 p.m. in the Owasso Community Center per Notice of Public Meeting and Agenda posted
on the City Hall bulletin board at 5:00 p.m. on Thursday, January 5, 1995.
Chairperson Michael Philippi called the meeting to order at 7:05 p.m.
MEMBERS PRESENT: James Darling, John Groth, Steve Holleman, John Leach, Harold
Merrill, Michael Philippi, Richard Sullivan, Pat Woods
MEMBERS ABSENT: Billie Fulbright, Glenna Gay Todd, Tom Kimball, Dan Siemens,
Vicki Tapp, Bill Williams
STAFF PRESENT: Rodney Ray, Marcia Boutwell, Sherry Bishop, Maria Alexander
ITEM 3: REQUEST APPROVAL OF MINUTES OF OCTOBER 10 1994 REGULAR
MEETING
John Groth moved, seconded by Harold Merrill, to approve the minutes as written. Motion
carried 8-0.
Ms Bishop presented the committee with updated reports on the budgeted items from the bond
issue and the bond payment schedule, as well as sales tax reports. She discussed these reports
in detail for the benefit of the new members on the committee.
ITEM 5: GENERAL DISCUSSION OF PROJECTS & PROGRESS REPORT
Sales Tax Watchdog Committee
January 9, 1995
Page 2
ITEM 6: CONSIDERATION ; APPROVAL OF QUARTERLY REPORT O. PUBLIC
DISTRIBUTION
The committee discussed the continued absenteeism of Bill Williams, Staff has sent two letters
to Mr Williams asking him to convey his wishes about remaining on the committee. No
response has been received, The Chair will get in touch with Mr Williams.
Because of the number of new members on the committee, there was a feeling that an orientation
of some kind should be held to give these persons background information on the bond issue and
projects, The Chair called for a special meeting at 7:00 p.m. on Monday, February 13 (time
and place to be announced) to provide an orientation for all members of the committee who wish
to attend, but especially for the newer members,
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With no further business to come before the Committee, John Groth moved for adjournment.
Motion was seconded by Harold Merrill and the meeting adjourned at $000 p.m.
Michael Philippi, hairperson
Marci Boutwell, Secre ry