Minutes Board of Directors Meeting November 25, 2003


General Board Meeting called to order at 10:07 a.m. by President Mr. Stonebraker. Present were Directors Mr. Stonebraker, Mr. Schloss, Mr. Bettag, Chief Svetanics and Ms. Vincent. There was one Citizen from the District present.

The purpose of this meeting was to discuss and approve monthly expenses. Checks were reviewed and signed.

There will be an executive meeting on December 5, 2003 at 9:00 a.m. to discuss the budget for 2004.

Motion made by Mr. Stonebraker to adjourn the Board meeting at 11:30 a.m., 2nd by Mr. Bettag, roll call vote all ayes.

Respectfully submitted,



Jerry G. Schloss, Secretary

JGS/pgv