January 23, 2007


General board meeting called to order at 3:00 p.m. by Mr. Schloss. Present were Directors Mr. Schloss and Mr. Meyer, Chief Svetanics and Ms. Vincent. There were no Citizens from the District present.

The purpose of this meeting was to open life insurance bids and discuss and approve monthly expenses. Bids were opened and reviewed. Checks were reviewed and signed.

Motion by Mr. Schloss to adjourn the general meeting at 4:00 p.m., 2nd by Mr. Meyer, roll call vote Mr. Schloss aye, Mr. Meyer aye.

Respectfully submitted,



David Meyer, Secretary
DKM/pgv