Measure R Oversight Committee Meeting - SPECIAL MEETING
Special MeetingGalt, CA · March 26, 2025
Minutes
CITY OF GALT
MEASURE R OVERSIGHT SPECIAL COMMITTEE MEETING
MINUTES
ANTHONY PESCETTI COMMUNITY ROOM
455 INDUSTRIAL DRIVE, GALT, CALIFORNIA
Wednesday, March 26, 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, Nelson.
2. Committee Members Absent: Vice Chair Mooney and Gutierrez.
C. ACCEPTANCE OF MINUTES:
1. The Minutes of the last meeting, October 23, 2024, were presented.
Motion made by Boal to approve Minutes.
Second made by Nelson.
The motion carried on a vote of 3-0.
D. NEW BUSINESS:
1. FY 2023/2024 Measure R Annual Report Review and Final Financial Reports
2. FY 2024/2025 Measure R 2nd Quarter Financial Reports – Overview,
Quarterly, Monthly.
The reports were presented by Interim Finance Director Carly Saunders
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 6:22 pm.
NEXT MEETING:
Scheduled for Wednesday, April 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
SPECIAL MEETING
AGENDA
Anthony Pescetti Community Room
455 Industrial Drive, Galt, California 95632
Wednesday, March 26, 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 March 26, 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 -
Recommended Action: Approve the minutes as presented
D. NEW BUSINESS:
1. FY 2023-2024 Annual Report Review
2. FY 2024-2025 2nd 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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