General Board Meeting called to order at 3:09 p.m. by President Mr. Schloss. Present were Directors Mr. Schloss, Mr. Bettag and Mr. Meyer, Chief Svetanics and Ms. Vincent. Also present were Mr. Michael Butz of Crawford-Butz & Associates, and Captain Dan Bertelsmeier, Captain Tony Jegel and Pvt. Johnny Lewellen, representatives of Local #2677.
Motion to accept the agenda made by Mr. Meyer, 2nd by Mr. Bettag, roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye.
Purpose of meeting was discussion of District’s medical expenses. Mr. Butz presented the District with an option for Anthem Blue-Cross Blue-Shield to make contact with members’ families for an educational series on using in-network medical care and generic prescriptions. Mr. Butz left the meeting at 3:52 p.m.
The Board of Directors and the Union representatives discussed the suggestions and agreed to set up dates for the family educational series. Captain Bertelsmeier, Captain Jegel and Pvt. Lewellen left the meeting at 4:13 p.m.
Motion by Mr. Bettag to pass Resolution 1-08 reflecting specifying hydrant locations for the South Grand Project, 2nd by Mr. Meyer, roll call vote Mr. Schloss aye, Mr. Bettag aye, and Mr. Meyer aye.
The Board signed the audit letters requested by Sailor & Kahn, the District’s auditors.
The Board of Directors gave instructions to cash in the March 31, 2008, CD for $100,000.00 with the provision that they will decide on future investments during the next board meeting.
Motion by Mr. Meyer to adjourn general meeting at 4:27 p.m., 2nd by Mr. Bettag, roll call vote Mr. Schloss aye, Mr. Bettag aye, and Mr. Meyer aye.
Respectfully submitted,
John C. Bettag, Secretary
JCB/pgv