General Board Meeting called to order at 8:00 a.m. by Chairman Mr. Bettag. Present were Directors Mr. Bettag, Mr. Schloss and Mr. Meyer, Chief Svetanics and Ms. Vincent. Also present was John Antone of Hawk iSolutions, Inc. There were no citizens present.
Chairman Bettag led the Pledge of Allegiance.
Motion by Mr. Meyer to accept the agenda as presented 2nd by Mr. Schloss, roll call vote Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye.
Mr. Antone gave laptop and projector training in an effort to go paperless on minutes and reports. Mr. Antone left the meeting at 9:25 a.m.
Checks were reviewed and signed.
Motion by Mr. Schloss to approve Resolution 11-11 of Lemay Fire Protection District, St. Louis County, Missouri, November 22, 2011 to authorize payment of $500.00 to St. Louis Metro Fire District Alliance for legal defense funds, 2nd by Mr. Meyer, roll call vote, Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye.
Motion by Mr. Meyer to adjourn general meeting and move to closed session under RSMo. §610.021(3)(9) at 9:45 a.m., 2nd by Mr. Schloss, roll call vote, Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye.
The Board discussed Deputy Chief positions. No vote taken.
Motion by Mr. Schloss to adjourn closed executive meeting and reconvene to general session at 10:03 a.m., 2nd by Mr. Meyer, roll call vote, Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye.
Motion by Mr. Meyer to adjourn general session at 10:03 a.m., 2nd by Mr. Schloss, roll call vote, Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye.
Respectfully submitted,
David Meyer, Secretary
DKM/pgv