Minutes Board of Directors Meeting 8/25/04


General board meeting called to order at 3:36 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.

Mr. Bettag reported that we have received the computations from the State Auditor’s Office regarding the tax rate calculations and we have changed the Resolution Fixing Tax Rates accordingly to reflect a tax savings of at least .02 cents per 100.00 dollars from Year 2003. Motion by Mr. Bettag to amend the Resolution addressing the blended tax rate change for year 2004 from 1.4400 to 1.4370 dollars, 2nd by Mr. Stonebraker, roll call vote all ayes. (See Amended Resolution www.lemayfireprotectiondistrict.com).

Motion by Mr. Bettag to recess general meeting at 4:05 p.m., 2nd by Mr. Stonebraker, roll call vote all ayes.

General Board meeting called to order by Mr. Stonebraker at 4:30 p.m. Present were Directors Mr. Stonebraker, Mr. Schloss and Mr. Bettag, Chief Svetanics, Ms. Vincent and Matt Hoffman, attorney for the District. Motion by Mr. Stonebraker to commence to closed session, 2nd by Mr. Bettag, roll call vote all ayes.

Purpose of meeting was to discuss health insurance. No vote taken.

Motion by Mr. Stonebraker to adjourn the executive meeting at 5:25 p.m., 2nd by Mr. Schloss, roll call vote all ayes.

Respectfully submitted,


Jerry G. Schloss, Secretary

JGS/pgv