May 23, 2005

General board meeting called to order at 3:00 p.m. by President Mr. Bettag. Present were Directors Mr. Bettag, Mr. Schloss 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 June General bill paying meeting date has been changed to Tuesday, June 21, 2005 at 3:00 p.m.

Motion by Mr. Schloss to adjourn the general meeting at 4:23 p.m., 2^{nd by Mr. Meyer, roll call vote, all ayes.}

Respectfully submitted,

David Meyer, Secretary

DKM/pgv