January 24, 2006

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

 Purpose of meeting was to discuss and approve monthly expenses.  Bills were reviewed and signed.

 Mr. Bettag suggested that the Board meet with Frank Ziegler, Chairman of Midwest BankCentre, to arrange for our incoming tax revenue to be deposited into CD’s earlier than we had last year.  The District benefited $15,000 more in interest on our CD’s than in 2004, thanks to Mr. Ziegler’s excellent investment suggestions.

 Motion by Mr. Schloss to adjourn general session at 3:48 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