Minutes Board of Directors Meeting - 1/26/05


General board meeting called to order at 3:30 p.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.

There was an appearance of a Citizen of the District at 3:51 p.m., Mrs. Foote, who presented Chief Svetanics and the Board of Directors with a check for $1,000.00 as a grant from Wal-Mart Foundation to purchase rescue equipment.

There will be a closed meeting on Friday, January 28, 2005 at 6:30 p.m. to review the District Rules and Regulations amendments.

Motion by Mr. Stonebraker to adjourn the general meeting at 4:37 p.m., 2nd by Mr. Bettag, roll call vote all ayes.

Respectfully submitted,



Jerry G. Schloss, Secretary

JGS/pgv