December 19, 2006


General board meeting called to order at 2:30 p.m. by President Mr. Bettag. Present were Directors Mr. Bettag, Mr. Meyer and Mr. Schloss, Chief Svetanics and Ms. Vincent. There were no Citizens from the District present.

Monthly bills were and approved and signed.

Joe Schnieders, the District’s accountant, joined the meeting at 3:00 p.m. The purpose of this meeting was to review and discuss the preliminary Annual Budget Mr. Schnieders prepared for Calendar Year 2007.

Motion by Mr. Schloss to send a letter to Midwest BankCenetre to transfer the appropriate reimbursement funds necessary to clear various inter-fund receivables and payables of the District by the end of Calendar Year 2006, as advised by Mr. Schnieder in a written request dated December 19, 2006, 2nd by Mr. Meyer, roll call vote Mr. Bettag aye, Mr. Meyer aye, Mr. Schloss aye. Mr. Schnieders left the meeting at 3:25 p.m.

Motion by Mr. Bettag to recess the general meeting to closed session at 3:30 p.m., 2nd by Mr. Meyer, roll call vote Mr. Bettag aye, Mr. Meyer aye, Mr. Schloss aye.

Respectfully submitted,



David Meyer, Secretary
DKM/pgv