CITY OF GALT
MEASURE R OVERSIGHT COMMITTEE MEETING
MINUTES
ANTHONY PESCETTI COMMUNITY ROOM
455 INDUSTRIAL DRIVE, GALT, CALIFORNIA
Wednesday, January 24, 2024, 6:00 PM
This meeting was held in the Anthony Pescetti Community Room.
A. CALL MEETING TO ORDER AND FLAG SALUTE:
Chief Kalinowski called the meeting to order at 6:00 pm and led flag salute.
B. ROLL CALL:
1. Committee Members Present: Brossman, Clendenin, Harvey, Mooney, Nelson.
2. Committee Members Absent: None
C. ACCEPTANCE OF MINUTES:
1. The Minutes of the last meeting, October 25, 2023, were presented.
Motion made by Brossman to approve Minutes.
Second made by Harvey.
The motion carried on a vote of 5-0.
D. NEW BUSINESS:
1. Elect Chair.
Motion made by Mooney to elect Harvey as Committee Chair.
Second made by Nelson.
The motion carried on a vote of 5-0.
Elect Vice Chair.
Motion made by Harvey to elect Mooney as Committee Vice Chair.
Second made by Clendenin.
The motion carried on a vote of 5-0.
2. 2023/2024 Measure R 2nd Quarter Financial Report – Overview This report was presented by Finance Director Matthew Boring and reviewed by the Committee.
3. 2023/2024 Measure R 2nd Quarter Financial Report – Quarterly This report was presented by Finance Director Matthew Boring and reviewed by the Committee.
4. 2023/2024 Measure R 2nd Quarter Financial Report – Monthly This report was presented by Finance Director Matthew Boring and reviewed by the Committee.
MEASURE R OVERSIGHT COMMITTEE MEETING OF JANUARY 24, 2024 PAGE 2
5. 2022/2023 Final Report
This report was presented by Finance Director Matthew Boring and reviewed by the Committee.
E. PRESENTATION:
None
F. ORAL COMMUNICATIONS:
1. Mayor Sandhu thanked everyone for serving on this committee.
2. Chief Kalinowski announced:
a. The City Council approved an additional SRO position. b. PD will be seeking approval to hire a Booking Officer to assist with booking arrestee’s at the main jail.
G. COMMENTS BY COMMITTEE MEMBERS:
Clendenin asked a couple of questions. Chief Kalinowski answered her questions.
ADJOURNMENT:
Chair Harvey adjourned the meeting at 6:35 pm
NEXT MEETING:
Scheduled for April 24, 2024 at 6:00 pm, in the Anthony Pescetti Community Room.