October 23, 2007

            General board meeting called to order at 3:25 p.m. by Chairman Jerry Schloss.  Present were Directors Mr. Schloss, Mr. Bettag and Mr. Meyer, Chief Svetanics and Ms. Vincent.  Mr. John Antone of Hawk iSolutions, Inc. was also present.  There were no Citizens from the District present.

            The purpose of this meeting was to discuss and approve monthly expenses.  Checks were reviewed and signed. 

            The purpose of Mr. Antone’s visit was to present to the Board of Directors new web site domain names for the district to utilize for future use since our Charter domain name of cbnstl.com is being phased out.  Mr. Antone left meeting at 3:35 p.m.

            Thank you letters to donors for the open house were reviewed and signed.

            Mr. Bettag read from The Blaze publication where the Muscular Dystrophy Association thanked Lemay fire fighters for collecting $3,033.67 in the MDA’s annual Fill-the-Boot Labor Day Telethon.

            Motion by Mr. Schloss to adjourn the general meeting and move to executive session at 4:00 p.m., 2^nd by Mr. Meyer, roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye. 

                                                                        Respectfully submitted,

                                                                        John C. Bettag, Secretary

JCB/pgv