Draft Minutes Board of Directors Meeting 12/22/03


General Board Meeting called to order at 10:05 a.m. by President Mr. Stonebraker. Present were Directors Mr. Stonebraker, Mr. Schloss, Mr. Bettag, Chief Svetanics and Ms. Vincent. There was one Citizen from the District present.

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

Motion made by Mr. Bettag to adjourn the Board meeting at 10:53 a.m., 2nd by Mr. Schloss, roll call vote all ayes.

Respectfully submitted,



Jerry G. Schloss, Secretary

JGS/pgv