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Measure R Oversight Committee Meeting

Regular Meeting

Galt, CA · April 26, 2023

AgendaMinutes

Minutes

CITY OF GALT MEASURE R OVERSIGHT COMMITTEE MEETING MINUTES ANTHONY PESCETTI COMMUNITY ROOM 455 INDUSTRIAL DRIVE, GALT, CALIFORNIA Wednesday, April 26, 2023, 6:00 PM This meeting was held in the Mathews Conference Room, because of a special event being held in the Anthony Pescetti Community Room. Chief Kalinowski called the meeting to order at 6:00pm. The roll call found Nelson, Clendenin, and Brossman present with Talamantes and Cooley absent. We saluted the American Flag. Old Business: The minutes of the last meeting, July 27, 2022, were presented. Brossman moved and Clendenin seconded to approve the minutes. The motion carried on a vote of 3-0. New Business: The 2022/2023 1st, 2nd and 3rd Quarter Overview Reports were presented by Finance Director Boring and reviewed by the committee. Also, the 2022 Measure R Annual Report was presented by Finance Director Boring and reviewed by the committee. Clendenin moved and Brossman seconded to approve the reports. The motion carried on a vote of 3-0. Oral Communications: Chief spoke about upcoming purchases for the Police Department. Brossman had questions regarding the reports. Comments by Committee: Committee member Clendenin expressed concern regarding recent mail theft in Galt. Next Meeting: Scheduled for July 26, 2023 at 6:00 pm, in the PD Community Room. Adjournment: 6:40 pm.

Agenda

CITY OF GALT MEASURE R OVERSIGHT COMMITTEE MEETING AGENDA Anthony Pescetti Community Room 455 Industrial Drive, Galt, California 95632 Wednesday, April 26, 2023 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 on April 26, 2023, at 6:00 pm. or shortly thereafter, to discuss the following items: A. CALL MEETING TO ORDER; FLAG SALUTE B. ROLL CALL: Talamantes, Cooley, Nelson, Clendenin, Brossman C. OLD BUSINESS: Minutes- Last Meeting July 27, 2022 Recommended Action: Approve the minutes as presented D. NEW BUSINESS: 1. 2022/2023 1st Quarter Overview Measure R Report 2. 2022/2023 2nd Quarter Overview Measure R Report 3. 2022/2023 3rd Quarter Overview Measure R Report 4. 2022 Measure R Annual Report 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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