General Board Meeting called to order at 10:03 a.m. by President Mr. Schloss. Present were Directors Mr. Schloss, Mr. Bettag and Mr. Meyer, Chief Svetanics and Ms. Vincent. Also present was District Accountant Joe Schnieders.
Motion by Mr. Bettag to add closed executive session to the agenda, 2nd by Mr. Meyer, roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye.
The Board discussed the issue of a safety tax from the new Pinnacle Project with Joe Schnieders and requested a follow-up meeting with Mr. Schnieders, Mark Brady of the St. Louis County Economic Council and Matt Hoffman, the District attorney.
The Board discussed and reviewed the Budget prepared by Mr. Schnieders. Motion by Mr. Meyer to approve the Budget for 2009 as presented by Mr. Schnieders, 2nd by Mr. Bettag, roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye.
Motion by Mr. Schloss to recess general session and move to closed executive session at 11:12 a.m., 2nd by Mr. Meyer, roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye. Mr. Schnieders and Ms. Vincent left meeting at this time.
Respectfully submitted,
John C. Bettag, Secretary
JCB/pgv