March 25, 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.

            Mr. Schloss made an addition to the agenda of 6.14 - Medical Insurance.

            Motion by Mr. Bettag to accept the amended agenda, 2^nd by Mr. Meyer, roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye. 

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

            Motion by Mr. Meyer to accept the proposal by Hawk iSolutions, Inc. to renew the District’s network maintenance contract, but to reduce the number of hours by half, or to 25 hours, since most of the IP work is now done remotely, 2^nd by Mr. Bettag, roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye. 

            Motion by Mr. Meyer to renew the insurance package proposed by VSIF, the insurance carrier which covers the District’s building, contents, equipment and vehicles, 2^nd by Mr. Bettag, roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye. 

            Next general meeting scheduled for Tuesday, April 15, 2008 at 3:00 p.m.  The regular open meeting for bill discussion will be on Wednesday, April 23, 2008 at 3:00 p.m. 

            Discussion and review of documents regarding medical care costs provided by Michael Butz of Crawford,-Butz & Associates.

            Motion by Mr. Meyer to adjourn the general meeting at 4:46 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