July 27, 2005

          General board meeting called to order at 3:40 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.

          Mr. Bettag reported on meeting with Howard Danzig and Chief Svetanics regarding medical insurance premiums.

          Tax rate meeting will be held on Monday, August 22, 2005 at 7:00 p.m.

          Motion by Mr. Meyer to adjourn the general meeting at 4:36 p.m., 2^nd by Mr. Schloss, roll call vote Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye.

                                                            Respectfully submitted,

                                                            David Meyer, Secretary

DKM/pgv