Minutes Board of Directors Meeting 7/21/04

General board meeting called to order at 3:30 p.m. by President Mr. Stonebraker. Present were Directors Mr. Stonebraker, Mr. Schloss and Mr. Bettag, 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.

Motion by Mr. Schloss to declare surplus property of 1,500 feet of obsolete 4 inch hose and authorize Chief Svetanics to dispose of said surplus property, 2nd by Mr. Stonebraker, roll call vote all ayes.

Motion by Mr. Stonebraker to adjourn the general meeting at 4:02 p.m., 2nd by Mr. Bettag, roll call vote all ayes.

Respectfully submitted,



Jerry G. Schloss, Secretary

JGS/pgv