June 11, 2007


General Board Meeting called to order at 3:37 p.m. by President Mr. Schloss. Present were Directors Mr. Schloss, Mr. Bettag and Mr. Meyer, Chief Svetanics and Ms. Vincent. Also present was Joe Schnieders, the District accountant.

Motion by Mr. Bettag to accept the agenda as presented, 2nd by Mr. Schloss. Roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye.

Motion by Mr. Bettag to accept the minutes as presented, 2nd by Mr. Schloss. Roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye.

Agenda Numbers 7.0 to 8.11 will be tabled for discussion and review at the next general meeting to be held on June 20, 2007 at 3:30 p.m.

Mr. Jim Sailor and Mr. Mike Cummins of Sailor and Kahn, independent auditors for the District, joined the meeting at 3:55 p.m. The Auditors presented a draft audit report. The Board will review the audit report and take action at the next meeting. Mr. Sailor and Mr. Cummins left the meeting at 5:15 p.m.

Motion by Mr. Schloss to adjourn general meeting at 5:30 p.m., 2nd by Mr. Meyer, roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye.

Respectfully submitted,



John C. Bettag, Secretary

JCB/pgv