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Measure R Oversight Committee Meeting

Regular Meeting

Galt, CA · July 26, 2023

AgendaMinutes

Minutes

CITY OF GALT MEASURE R OVERSIGHT COMMITTEE MEETING MINUTES ANTHONY PESCETTI COMMUNITY ROOM 455 INDUSTRIAL DRIVE, GALT, CALIFORNIA Wednesday, July 26, 2023, 6:00 PM This meeting was held in the Anthony Pescetti Community Room. Chief Kalinowski called the meeting to order at 6:00 pm. The roll call found Brossman, Clendenin, Harvey, Mooney and Nelson present. We saluted the American Flag. Old Business: The minutes of the last meeting, April 26, 2023, were presented. Clendenin motioned and Brossman seconded to approve the minutes. The motion carried on a vote of 5-0. New Business: The 2022/2023 4th Quarter Overview Measure R Report was presented by Finance Director Boring and reviewed by the committee. Brossman motioned and Clendenin seconded to approve the report. The motion carried on a vote of 5-0. Oral Communications: None Comments by Committee: Questions from Committee Members Brossman, Harvey and Mooney were answered by Chief Kalinowski and Finance Director Matt Boring. Next Meeting: Scheduled for October 25, 2023 at 6:00 pm, in the PD Community Room. Adjournment: 6:50 pm.

Agenda

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