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Measure R Oversight Committee Meeting

Regular Meeting

Galt, CA · July 24, 2024

AgendaMinutes

Minutes

CITY OF GALT MEASURE R OVERSIGHT COMMITTEE MEETING MINUTES ANTHONY PESCETTI COMMUNITY ROOM 455 INDUSTRIAL DRIVE, GALT, CALIFORNIA Wednesday, July 24, 2024, 6:00 PM This meeting was held in the Anthony Pescetti Community Room. A. CALL MEETING TO ORDER AND FLAG SALUTE: Chair Harvey called the meeting to order at 6:00 pm and led flag salute. B. ROLL CALL: 1. Committee Members Present: Chair Harvey, Vice Chair Mooney, Nelson. 2. Committee Members Absent: Boal. C. ACCEPTANCE OF MINUTES: 1. The Minutes of the last meeting, April 24, 2024, were presented. Motion made by Mooney to approve Minutes. Second made by Nelson. The motion carried on a vote of 3-0. D. NEW BUSINESS: 1. 2023/2024 Measure R 4th Quarter Financial Report - Overview 2. 2023/2024 Measure R 4th Quarter Financial Report - Quarterly 3. 2023/2024 Measure R 4th Quarter Financial Report - Monthly The reports were presented by Finance Director Matthew Boring and reviewed by the Committee. A discussion followed. E. PRESENTATION: None F. ORAL COMMUNICATIONS: None G. COMMENTS BY COMMITTEE MEMBERS: None ADJOURNMENT: Chair Harvey adjourned the meeting at 6:15 pm. NEXT MEETING: Scheduled for October 23, 2024 at 6:00 pm, in the Anthony Pescetti Community Room.

Agenda

CITY OF GALT MEASURE R OVERSIGHT COMMITTEE MEETING AGENDA Anthony Pescetti Community Room 455 Industrial Drive, Galt, California 95632 Wednesday, July 24, 2024 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 24, 2024, at 6:00 pm. or shortly thereafter, to discuss the following items: A. CALL MEETING TO ORDER; FLAG SALUTE B. ROLL CALL: Chair Harvey, Vice Chair Mooney, Boal, Nelson, C. OLD BUSINESS: Minutes - Last Special Meeting April 24, 2024 Recommended Action: Approve the minutes as presented D. NEW BUSINESS: 1. 2023/2024 Measure R 4th Quarter Financial Report - Overview 2. 2023/2024 Measure R 4th Quarter Financial Report - Quarterly 3. 2023/2024 Measure R 4th Quarter Financial Report - Monthly E. PRESENTATION: 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

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