Minutes Board of Directors Meeting 6/24/03


Open Board Meeting called to order at 10:06 a.m. by President Mr. Stonebraker. Present were Directors Mr. Stonebraker, Mr. Schloss, Mr. Bettag, Chief Svetanics, Ms. Vincent, and Citizens from the District.

The purpose of this meeting was to discuss and approve monthly expenses. Checks were reviewed and signed.

Motion made by Mr. Stonebraker to hold an executive meeting on Thursday, June 26 at 9:00 a.m. The purpose of this meeting will be to discuss legal matters with attorney Mathew Hoffman pursuant to RSMo 610.021(1).

Motion made by Mr. Stonebraker that the District would make a donation of $100.00 to run an ad congratulating Rosati Council of the Knights of Columbus for 100th year anniversary, 2nd by Jerry Schloss, all ayes.

There being no more business, motion made by Mr. Stonebraker to adjourn the Board meeting at 11:40 a.m., 2nd by Mr. Schloss, roll call vote all ayes.

Respectfully submitted,


Jerry G. Schloss, Secretary

JGS/pgv