October 25, 2005


General board meeting called to order at 3:35 p.m. by President Mr. Bettag. Present were Directors Mr. Bettag, Mr. Schloss and Mr. Meyer by telephone, Chief Svetanics and Ms. Vincent. Also present was the District’s attorney, Matt Hoffman. There were no Citizens of the District present.

Purpose of meeting was to discuss and approve monthly expenses. Checks were reviewed and signed.

Motion by Mr. Schloss to adjourn general session and recess to closed executive session at 3:55 p.m., 2nd by Mr. Meyer. Roll call vote – Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye.


Respectfully submitted,




David Meyer, Secretary

DKM/pgv