May 23, 2007


General board meeting called to order at 3:30 p.m. by Chairman Jerry Schloss. Present were Directors 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.

Chief Svetanics reported that he had spoken to the District’s attorney, Matt Hoffman, regarding the minimum wage ruling which left out the fire fighters and police officers exemptions which affects overtime. Mr. Hoffman is waiting to hear from attorneys in Jefferson City. The Board of Directors decided that we are waiting for legal guidance before making a decision.

Motion by Mr. Schloss to accept recommendation of Lt. Michalski to purchase a Toughbook TB-30 laptop for the ambulance at the cost of $4,700.00 pursuant to a discussion held at a previous meeting, 2nd by Mr. Meyer, roll call vote Mr. Schloss aye, Mr. Bettag aye and Mr. Meyer aye.

Motion by Mr. Meyer to adjourn the general meeting at 4:32 p.m., 2nd by Mr. Schloss, roll call vote Mr. Schloss aye, Mr. Bettag aye and Mr. Meyer aye.

Respectfully submitted,



John C. Bettag, Secretary
JCB/pgv