Commission Minutes
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Commission Minutes
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OFFICIAL MINUTES
JANUARY 12, 2012, 6th DAY OF
THE JANUARY ADJOURN TERM
The County Commission met in the Commission Hearing Room at 10:32 a.m. with Ron
Houseman, Danny Strahan and Jim Strafuss present. The following proceedings were had and
made a matter of record:
APPROVAL OF PAYROLL AND ACCOUNTS PAYABLE
Commissioner Strafuss moved to approve accounts payable 5563 and 5564 as presented with
changes. Commissioner Strahan seconded the motion. The motion passed by vote: Houseman
(aye), Strahan (aye) and Strafuss (aye).
Commissioner Strafuss moved to pre-approve Payroll for two weeks.
PAYROLL DATE: January 11, 2012
GCR: None
RB: 11727
AF: None
TS: None
911: None
Manual Warrants: 5560 - 5561
Accounts Payable: 327420
Commissioner Strahan seconded the motion. The motion passed by vote: Houseman (aye),
Strahan (aye) and Strafuss (aye).
MUTUAL TERMINATION AND GENERAL RELEASE AGREEMENT
Mark Parent went before the Commission to address a termination agreement between Taney
County Airport and Phillip 66. Commissioner Strafuss moved to approve the mutual termination
and general release agreement. Commissioner Strahan seconded for discussion. Commissioner
Strahan asked if the agreement was approved by the Airport Board. Mr. Parent said yes. The
motion passed by vote: Houseman (aye), Strahan (aye) and Strafuss (aye).
AGENDA REQUESTS REVIEW
The Commission met with Nikki Lawrence to review agenda requests.
Commissioner Strafuss moved to adjourn. Commissioner Strahan seconded the motion. The
motion passed by vote: Houseman (aye), Strahan (aye) and Strafuss (aye).
ADJOURNED
10:51 AM
The minutes were taken and typed by Lyn Wieneke, Deputy Clerk.
Commission Minutes
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