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Commission Minutes

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Commission Minutes

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JULY 11, 2008 4TH DAY OF
THE JULY ADJOURN TERM

The County Commission met in the Commission Office at 8:30 a.m. pursuant to
adjourn with Chuck Pennel, Presiding and Danny Strahan, Eastern Commissioner present
and the following proceedings were had and made a matter of record.

APPROVAL OF AGENDA

Commissioner Pennel made a motion to approve the agenda for July 14, 2008.
Commissioner Strahan seconded the motion. The motion passed by vote: Pennel (yes),
Herschend (absent), Strahan (yes).

EXECUTIVE SESSION

Commissioner Pennel made a motion to go into executive session pursuant to
RSMo. 610.021(1)(3). Commissioner Strahan seconded the motion. The motion passed
by vote: Pennel (yes), Herschend (absent), Strahan (yes).

Commissioner Herschend entered the meeting at 8:50 a.m.

Commissioner Pennel made a motion to go out of executive session.
Commissioner Strahan seconded the motion. The motion passed by vote: Pennel (yes),
Herschend (yes), Strahan (yes).

It should be noted that no motions were made or votes taken.

CORPS OF ENGINEERS
MINIMUM FLOW

Representatives from the Corps of Engineers met with the Commission to discuss
the continued process for Minimum Flow. Mike Biggs indicated that the allocated uses
for the lakes from the Corps perspective were Flood Control, Hydro Power, Fish &
Wildlife, Water Supply and Recreational. And when working towards the minimum flow
issue, the Corps has to look at the National Economic Development Plan and determine
the value of the impact to that area.

Mr. Biggs noted that from the 2004 report only the Norfork and Bull Shoals
Lakes were chosen, so they were present to speak about the roads that the Corps
identified as areas of concern.

Mr. Biggs pointed out that Slough Hollow, Beaver Creek and River Run were
areas that they took a look at. Data from 1942 through 2002 was reviewed for daily
levels the lakes were at, as well as looking at seasonal and annual reviews. They then ran
the minimum flow scenarios to compare information at the 660 level which revealed only
a 15% change. Mr. Biggs stated that River Run is still usable at the 660 level; the
average change on a typical day is only 2 feet.

Mr. Biggs added that Slough Hollow would have to be fixed prior to minimum
flow being implemented and would be the responsibility of the Fish & Wildlife. It is
estimated that Slough Hollow would cost 1.5 million and that the Fish & Wildlife will
either go in and take on the project themselves or should the county wish, they would
issue a one time lump sum payment and the county perform the work.

Mr. Biggs noted that the County will be receiving copies of the new report by the
1 of August for a chance to review prior to going public on the 8th of August.
st

RECESS
11:15 a.m.

Minutes taken and typed by Tressa Luttrell

Commission Minutes

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