March 27, 2007


Executive board meeting reconvened to open session at 8:40 a.m. by Chairman Jerry Schloss. Present were Directors Mr. Schloss, Mr. Bettag and Mr. Meyer, Chief Svetanics and Ms. Vincent. Mr. Joe Schnieders, the District’s accountant, also joined the meeting. There were no Citizens from the District present.

The purpose of this meeting was to discuss and approve the amount of pension allocation and approve the Amended Budget for 2007.

Motion by Mr. Bettag to transfer $120,000.00 to Principal Financial for payment for Year 2006 Pension Fund, 2nd by Mr. Meyer,
roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye.

Motion by Mr. Bettag to accept the Amended Budget for Year 2007 as presented by Mr. Schnieders, 2nd by Mr. Meyer, roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye.

Motion by Mr. Meyer to adjourn the general meeting at 9:13 a.m., 2nd by Mr. Bettag, roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye.

Respectfully submitted,



John C. Bettag, Secretary
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