Commission Minutes
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Commission Minutes
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SEPTEMBER 16, 2008 44th DAY OF
THE JULY ADJOURNED TERM
The Commission met at the Hollister City Hall at 12:03 p.m. pursuant to adjourn
with all members present and the following proceeding were had and made a matter of
record.
EXECUTIVE SESSION
Commissioner Herschend made a motion to go into executive session pursuant to
RSMo.610.021(1). Commissioner Strahan seconded the motion. The motion passed by
vote: Pennel (yes), Herschend (yes), Strahan (yes).
Commissioner Herschend made a motion to request the City of Branson to pursue
litigation with JC Industries Incorporated on the Table Rock Acres sewer project under
the following conditions:
1) The County will pay/or reimburse the City for all legal expenses.
2) The City will remit to the County all proceeds and awards from the lawsuit.
3) The cost of litigation and any award will come out of the sewer sales tax fund
and any award will be placed back in the sewer sales tax fund.
Commissioner Pennel seconded the motion. The motion passed by vote: Pennel (yes),
Herschend (yes), Strahan (yes).
Commissioner Herschend 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).
Minutes taken by Susie Braden and typed by Nikki Lawrence.
TANEY COUNTY REGIONAL
SEWER DISTRICT PRE-MEETING
The Commission attended the Taney County Regional Sewer District Pre-
Meeting to hear a presentation from Mr. Rick Ziegenfuss, City of Hollister’s
Administrator.
TANEY COUNTY REGIONAL
SEWER DISTRICT MEETING
The Commission attended the Taney County Regional Sewer District Meeting to
hear updates on Bee Creek and Ozark Beach projects as well as discussing utility truck
information and staff wages / overtime benefits.
TANEY COUNTY REGIONAL
SEWER DISTRICT WORK SESSION
The Commission attended the Sewer Board Work Session to discuss priority
projects and financial options.
Minutes typed by Nikki Lawrence.
Commission Minutes
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