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Measure R Oversight Committee Meeting

Regular Meeting

Galt, CA · July 27, 2022

AgendaMinutes

Minutes

CITY OF GALT MEASURE R OVERSIGHT COMMITTEE MEETING MINUTES ANTHONY PESCETTI COMMUNITY ROOM 455 INDUSTRIAL DRIVE, GALT, CALIFORNIA Wednesday, July 27, 2022, 6:00 PM Chief Kalinowski called the meeting to order at 6:00pm. The roll call found Schamber, Clendenin, and Connick present with Cooley and Talamantes absent. Talamantes arrived at 6:06 pm. We saluted the American Flag. Old Business: The minutes of the last meeting, April 27, 2022, were presented. Connick moved and Clendenin seconded to approve the minutes. The motion carried on a vote of 3-0. New Business: The preliminary 4th quarter report was presented by Finance Director Boring and reviewed by the committee. Since these were not final numbers, this was information only. It should be noted the agenda showed quarter 3 and not quarter 4 for review. Chief Kalinowski provided a brief review of items approved in Measure R for this fiscal year by the City Council. Oral Communications: None Comments by Committee: Committee member Clendenin expressed interest in National Night Out. Next Meeting: Scheduled for October 26, 2022 at 6:00 pm, in the PD Community Room. Adjournment: 6:11 pm.

Agenda

CITY OF GALT MEASURE R OVERSIGHT COMMITTEE MEETING AGENDA Anthony Piscotti Community Room 455 Industrial Drive, Galt, California 95632 Wednesday, July 27, 2022 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 is on July 27, at 6:00 pm. or shortly thereafter, to discuss the following items: A. CALL MEETING TO ORDER; FLAG SALUTE B. ROLL CALL: Cooley, Talamantes, Schamber, Clendin, Connick C. OLD BUSINESS: Minutes- Last Meeting Recommended Action: Approve the minutes as presented D. NEW BUSINESS: 1. Annual Measure R report/presentation to Committee 2. Quarter 3 Overview Measure R Report 3. Program /Budget Request 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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