November 2, 2006

General Board meeting called to order at 9:05 a.m. by President Mr. Bettag. Present were Directors Mr. Bettag, Mr. Meyer and Mr. Schloss, Chief Svetanics and Ms. Vincent. Captain Bertelsmeier, Local #2677 President, was also present.

Purpose of meeting was opening and discussion of bids for District employee medical insurance coverage restructure. Bids will be reviewed and considered on or before November 15, 2006.

Motion by Mr. Schloss to adjourn general meeting at 10:00 a.m., 2nd by Mr. Meyer, roll call vote, Mr. Bettag aye, Mr. Meyer aye and Mr. Schloss aye.

Respectfully submitted,



David Meyer, Secretary

DKM/pgv