General Board Meeting called to order at 3:30 p.m. by Chairman Mr. Meyer. Present were Directors Mr. Meyer, Mr. Schloss and Mr. Bettag, Chief Svetanics and Ms. Vincent. There were no citizens present.
Motion by Mr. Bettag to accept the agenda as presented, 2nd by Mr. Schloss, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
The Board reviewed and signed monthly expenses.
The Board requested that Ms. Vincent contact Paul Fix of Nies/Artcraft, the printer of the newsletter, to ask a few questions about the mailing addresses.
Motion by Mr. Schloss to adjourn general session at 4:18 p.m., 2nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
Respectfully submitted,
Jerry G. Schloss, Secretary
JGS/pgv