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Measure R Oversight Committee Meeting

Regular Meeting

Galt, CA · April 23, 2025

AgendaMinutes

Minutes

CITY OF GALT MEASURE R OVERSIGHT COMMITTEE MEETING MINUTES ANTHONY PESCETTI COMMUNITY ROOM 455 INDUSTRIAL DRIVE, GALT, CALIFORNIA Wednesday, April 23, 2025, 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, Boal, Gutierrez. 2. Committee Members Absent: Vice Chair Mooney and Nelson. C. ACCEPTANCE OF MINUTES: 1. The Minutes of the last “Special” meeting, March 26, 2025, were presented. Motion made by Boal to approve Minutes. Second made by Gutierrez. The motion carried on a vote of 3-0. D. NEW BUSINESS: 1. FY 2024/2025 Measure R 3rd Quarter Financial Reports – Overview, Quarterly, Monthly. The reports were presented by Police Chief Kalinowski 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 6:21 pm. NEXT MEETING: Scheduled for Wednesday, July 23, 2025 at 6:00 pm, in the Anthony Pescetti Community Room. Minutes prepared by Wendy Masters, Executive Assistant.

Agenda

CITY OF GALT MEASURE R OVERSIGHT COMMITTEE MEETING AGENDA Anthony Pescetti Community Room 455 Industrial Drive, Galt, California 95632 Wednesday, April 23, 2025 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 23, 2025, 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, Gutierrez, Nelson, C. OLD BUSINESS: Minutes - Last meeting – Special Meeting – March 26, 2025 Recommended Action: Approve the minutes as presented D. NEW BUSINESS: 1. FY 2024-2025 3rd Quarter Financial Reports – Overview, Quarterly, Monthly E. PRESENTATION: None 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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