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HomeMy WebLinkAboutMinutes - Public Building Corporation - 07/25/2017 - Regular MeetingPublic Building Corporation 7-25-17 M I N U T E S PUBLIC BUILDING CORPORATION CITY OF BRANSON, MISSOURI July 25, 2017 The Public Building Corporation of the City of Branson, Missouri, met in public session in the Municipal Courtroom of the Branson City Hall on July 25, 2017 at 1:00 p.m. The following m embers were present: Pat Rose, Tricia Murray, Rod Romine, Dave Edie and Scott Skoglund. Also in attendance were: Recording Secretary Lisa Westfall and Deputy City Clerk Hillary Briand. ELECTION OF OFFICERS Rod Romine moved to appoint Scott Skoglund as President. Motion was seconded by Pat Rose. Voting aye: Pat Rose, Tricia Murray, Rod Romine, Dave Edie and Scott Skoglund. Nays: none. Motion carried. Tricia Murray moved to appoint Pat Rose as Vice President. Motion was seconded by Rod Romine. Voting aye: Pat Rose, Tricia Murray, Rod Romine, Dave Edie and Scott Skoglund. Nays: none. Motion carried. Scott Skoglund moved to appoint Tricia Murray as Secretary. Motion was seconded by Rod Romine. Voting aye: Pat Rose, Tricia Murray, Rod Romine, Dave Edie and Scott Skoglund. Nays: none. Motion carried. Rod Romine moved to appoint Dave Edie as Treasurer. Motion was seconded by Scott Skoglund. Voting aye: Pat Rose, Tricia Murray, Rod Romine, Dave Edie and Scott Skoglund. Nays: none. Motion carried. APPROVAL OF MINUTES Pat Rose made a motion to approve the minutes of the August 16, 2016, Public Building Corporation meeting, seconded by Dave Edie. Voting aye: Pat Rose, Tricia Murray, Rod Romine, Dave Edie and Scott Skoglund. Nays: none. Motion carried. ADJOURN There was no further business to come before the Board. Rod Romine moved to adjourn, seconded by Scott Skoglund. Voting aye: Pat Rose, Tricia Murray, Rod Romine, Dave Edie and Scott Skoglund. Nays: none. Motion carried. The meeting was adjourned at 1:33 p.m.