Measure R Citizen Oversight Committee
Regular MeetingGalt, CA · January 25, 2017
Minutes
CITY OF GALT
MEASURE R OVERSIGHT COMMITTEE MEETING
MINUTES
ANTHONY PESCETTI COMMUNITY ROOM
455 INDUSTRIAL DRIVE, GALT, CALIFORNIA
Wednesday, January 25, 2017, 6:00 PM
Chair Cortez called the meeting to order at 6:00pm.
The roll call found Cortez, Spinelli, and Keagy present.
We saluted the American Flag.
Old Business:
The minutes of the last meeting were presented. No changes were recommended.
Keagy moved and Spinelli seconded to approve the minutes. The motion carried 3-0.
New Business:
The 2015/2016 year end numbers were presented along with the independent
auditors’ published balance sheet.
The 2016/2017 second quarter report was presented along with the budget
documents for the current fiscal year for reference.
Roundtable:
Chief Sockman and Lt. Dedriksen were present to give updates on our current
recruiting efforts and to answer questions.
Our next regular meeting will be at 6:00 PM Wednesday, April 26th, 2016.
Meeting was adjourned at 6:34 PM.
Agenda
CITY OF GALT
MEASURE R OVERSIGHT COMMITTEE MEETING
AGENDA
Anthony Pescetti Community Room
455 Industrial Drive, Galt, California 95632
Wednesday, January 25, 2017 6:00 PM
NOTE: If at any time during this meeting, a quorum of the Galt City Council is present, the meeting
will continue as a joint meeting of the Galt City Council and the Measure R Oversight Committee
until such time as a quorum of the Council is no longer present.
The Measure R Oversight Committee will be meeting in regular session on January 25,
2017, at 6:00 pm. or shortly thereafter, to discuss the following items:
A. CALL MEETING TO ORDER; FLAG SALUTE
B. ROLL CALL: Lara, Spinelli, Cortez, Keagy, and Klassen.
C. OLD BUSINESS: Minutes-Regular Session October 26, 2016
Recommended Action: Approve the minutes as presented
D. NEW BUSINESS:
1. 2015/2016 Annual Report
Recommended Action: Review the report as presented
2. 2016/2017 Quarterly Report
Recommended Action: Review the report as presented
E. ORAL COMMUNICATIONS: Under Government Code Section 54954.3,
members of the audience may address the Committee on any item of interest
to the public or on any agenda item before or during the Committee's
consideration of the item.
F. COMMENTS BY COMMITTEE MEMBERS
ADJOURNMENT
The agenda for this meeting was posted in the following listed sites before the close of
business on Friday preceding the meeting:
1. U.S. Post Office, 600 N. Lincoln Way
2. Police Department, 455 Industrial Drive
3. City Hall
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