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Measure R Oversight Committee Meeting

Regular Meeting

Galt, CA · October 25, 2023

AgendaMinutes

Minutes

CITY OF GALT MEASURE R OVERSIGHT COMMITTEE MEETING MINUTES ANTHONY PESCETTI COMMUNITY ROOM 455 INDUSTRIAL DRIVE, GALT, CALIFORNIA Wednesday, October 25, 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, Harvey, Mooney and Nelson present and Clendenin absent. We saluted the American Flag. Presentation: Cannabis presentation by Lorenzo Hines, City Manager Old Business: The minutes of the last meeting, July 26, 2023, were presented. Mooney motioned and Brossman seconded to approve the minutes. The motion carried on a vote of 4-0. New Business: The 2022/2023 4th Quarter Final Measure R Report and the 2023/2024 1st Quarter Overview Measure R Report was presented by Finance Director Boring and reviewed by the committee. Oral Communications: None Comments by Committee: None Next Meeting: Scheduled for January 24, 2024 at 6:00 pm, in the PD Community Room. Adjournment: 7:02 pm.

Agenda

CITY OF GALT MEASURE R OVERSIGHT COMMITTEE MEETING AGENDA Anthony Pescetti Community Room 455 Industrial Drive, Galt, California 95632 Wednesday, October 25, 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 October 25, 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 July 26, 2023 Recommended Action: Approve the minutes as presented D. NEW BUSINESS: 1. 2022/2023 4th Quarter Final Measure R Report 2. 2023/2024 1st Quarter Overview Measure R Report E. PRESENTATION: 1. Cannabis presentation by Lorenzo Hines, City Manager F. 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. G. 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, 380 Civic Drive 4. City of Galt Website

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