February 26, 2008

            General board meeting called to order at 3:00 p.m. by Chairman Jerry Schloss.  Present were Directors Mr. Schloss, Mr. Bettag and Mr. Meyer, 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. 

            The Board reviewed three employee personnel files.

            Mr. Bettag spoke with Michael Butz of Crawford and Butz Insurance Company, who confirmed that the District employees could have either an HRA (Health Reimbursement Account) or an HSA (Health Savings Account).  All employees do not have to have the same insurance plan through Anthem Blue Cross and Blue Shield; they can choose one or the other.                                                                                                            

            Motion by Mr. Meyer to adjourn the general meeting at 3:51 p.m., 2^nd by Mr. Bettag, roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye. 

                                                                                    Respectfully submitted,

                                                                                    John C. Bettag, Secretary

JCB/pgv