General Board Meeting called to order by Chairman Mr. Meyer at 3:48 p.m. Present were Directors Mr. Meyer, Mr. Schloss and Mr. Bettag, Chief Svetanics and Ms. Vincent. There were no citizens of the District present.
Motion by Mr. Schloss to accept the agenda as presented, 2nd by Mr. Bettag, roll call vote, Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
Motion by Mr. Bettag to accept the minutes of the general sessions of November 10, 2009 and November 19, 2009, and the closed executive sessions of November 10, 2009 and November 30, 2009, as presented, 2nd by Mr. Schloss, roll call vote, Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
Mr. Bettag gave the treasurer’s report for the month ending November 30, 2009. Mr. Bettag reported that revenue collected through the lockbox in November was $28,062.47, which is under budget for the month, but over budget for the year. Total revenues collected for the year are over budget thru the month of November, at $2,907,982, due to delinquent taxes and other income such as building permits, but interest income is down $33,891 from last year.
Mr. Bettag stated that actual expenditures for the end of November are at $2,423,301, or at 85.3%, under budget for the eleventh month of the year set at 91.7%.
Motion by Mr. Schloss to accept the treasurer’s report as presented, 2nd by Mr. Bettag, roll call vote, Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
Chief Svetanics reported that District Medical Officer Lt. Michalski will be visiting the new ambulance in its final stage of manufacture in Osage Beach. He will report on delivery date.
Chief Svetanics reported that the River City Casino is still on schedule to have its grand opening on March 1, 2010.
Chief Svetanics reported that Pvt. Brice was called for weekend training in the Marine Reserves, but only missed one scheduled day of work for military leave with no Fair Labor Standard pay.
Board Meeting
December 10, 2009
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Chief Svetanics stated that Dave Sinclair Ford had given us a date of mid-December for delivery of our new pickup truck, so we are waiting for their call to tell us it is ready.
Monthly reports presented on training by each crew member, maintenance report, fire incident report and summary, ambulance statistics, ambulance monthly lockbox report and MediClaims report, community services report and wage report.
Next general meeting is scheduled for Tuesday, January 12, 2009, at 3:30 p.m. Next general meeting for bill discussion will be on Tuesday, January 19, 2009, at 3:30 p.m.
Motion by Mr. Bettag to adjourn general meeting at 4:27 p.m., 2nd by Mr. Schloss, roll call vote, Mr. Meyer aye, Mr. Schloss aye, and Mr. Bettag aye.
Respectfully submitted,
Jerry G. Schloss, Secretary
JGS/pgv