Minutes Board of Directors Meeting - 11/24/04


General board meeting called to order at 8:58 a.m. by President Mr. Stonebraker. Present were Directors Mr. Stonebraker, Mr. Schloss and Mr. Bettag, Chief Svetanics and Ms. Vincent. 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.

Mr. Stonebraker suggested that we change the meeting date for the general meeting to Monday, December 13, 2004 at 7:00 p.m., and keep the bills meeting on Wednesday, December 15, 2004 at 3:30 p.m.

Chief Svetanics stated that we will be conducting interviews on Monday, November 29 for a firefighter paramedic position.

Motion by Mr. Stonebraker to adjourn the general meeting at 9:30 a.m., 2nd by Mr. Bettag, roll call vote all ayes.

Respectfully submitted,



Jerry G. Schloss, Secretary

JGS/pgv