September 27, 2005


General board meeting called to order at 3:05 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.

Motion by Mr. Schloss to employ Midwest Support Services as our collection agency for outstanding ambulance fees. 2nd by Mr. Meyer, roll call votes; Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye.

Joe Schnieders, District accountant, joined meeting at 3:30 p.m. to begin discussions on 2006 budget.

Motion by Mr. Meyer to adjourn the general meeting at 5:00 p.m., 2nd by Mr. Schloss, roll call vote; Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye.

Respectfully submitted,



David Meyer, Secretary
DKM/pgv