March 31, 2008

            General board meeting called to order at 8:00 a.m. by Chairman Jerry Schloss.  Present were Directors Mr. Schloss, Mr. Bettag and Mr. Meyer, and Chief Svetanics.  There were no Citizens from the District present.

            The purpose of this meeting was to review and approve the Amended Budget for 2007 prepared by Mr. Schnieders, the District’s accountant.  Discussion followed.

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

            Discussion followed on questions regarding the District’s medical insurance plan.  Agent will be contacted to set up meeting to discuss several ongoing issues.

            Motion by Mr. Meyer to adjourn the general meeting at 8:56 a.m., 2^nd 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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