Measure R Citizen Oversight Committee
Regular MeetingGalt, CA · April 25, 2018
Minutes
CITY OF GALT
MEASURE R OVERSIGHT COMMITTEE MEETING
MINUTES
ANTHONY PESCETTI COMMUNITY ROOM
455 INDUSTRIAL DRIVE, GALT, CALIFORNIA
Wednesday, April 25, 2018, 6:00 PM
Chair Cortez called the meeting to order at 6:03pm.
The roll call found Cortez, Shelton and Talamantes present.
Absent: Keagy, Klassen.
We saluted the American Flag.
Old Business:
The minutes of the last meeting on January 24, 2018 were presented. Shelton
moved and Talamantes seconded to approve the minutes. The motion carried
5-0.
New Business:
The 2017/2018 3rd quarter report was presented. A question about officer
staffing was asked by the public. After discussion, the report was accepted on a 3-0
vote.
The 2016/2017 annual report was presented by Vera Whittenburg and Emily
Boyd from Finance. Questions were asked, and information clarified and explained.
Members of the public present asked questions about funding from Measure R for
positions and vehicles. The report was accepted on a 3-0 vote.
Roundtable:
Chief Sockman, Lt. Kalinowski and were present to answer questions, along with
Finance Director Emily Boyd along with Matt Boring and Vera Whittenburg also from
the Finance Department.
Our next regular meeting will be at 6:00 PM Wednesday, July 25th, 2018.
Meeting was adjourned at approximately 7:00 pm.
Agenda
CITY OF GALT
MEASURE R OVERSIGHT COMMITTEE MEETING
AGENDA
Anthony Pescetti Community Room
455 Industrial Drive, Galt, California 95632
Wednesday, April 25, 2018 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 April 25, 2018,
at 6:00 pm. or shortly thereafter, to discuss the following items:
A. CALL MEETING TO ORDER; FLAG SALUTE
B. ROLL CALL: Cortez, Keagy, Klassen, Shelton, and Talamantes.
C. OLD BUSINESS: Minutes-Regular Session January 24, 2018
Recommended Action: Approve the minutes as presented
D. NEW BUSINESS:
1. 2017/2018 Quarterly Report
Recommended Action: Review the report as presented
2. 2016/2017 Annual 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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