October 27, 2009

            General Board Meeting called to order at 8:12 a.m. by Chairman Mr. Meyer.  Present were Directors Mr. Meyer, Mr. Schloss and Mr. Bettag, and District Accountant Joe Schnieders. 

            Motion by Mr. Schloss to move to executive session under RSMo. 610.021(9), 2^nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye. 

            Motion by Mr. Schloss to accept the agenda, 2^nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye. 

Purpose of meeting was M.O.U. – Memorandum of Understanding negotiations in preparation for upcoming meeting with Local #2677.  No vote taken.

            Motion by Mr. Schloss to adjourn closed executive session at 9:25 a.m., 2^nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye. 

                                                                                    Respectfully submitted,

                                                                                    Jerry G. Schloss, Secretary

JGS/pgv