General Board Meeting called to order at 2:40 p.m. by Chairman Mr. Meyer. Present were Directors Mr. Meyer, Mr. Schloss and Mr. Bettag, Chief Svetanics and District Attorney, Matt Hoffman.
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 to move to closed session under RSMo. 610.021(1) by Mr. Schloss, 2nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
The Board and Mr. Hoffman discussed legal issues and negotiations. No vote taken.
The Board recessed the executive meeting at 3:45 p.m. Mr. Hoffman left meeting.
The Board reconvened meeting at 3:48 with arrival of District Accountant, Mr. Schnieders.
Motion by Mr. Bettag to accept 2010 Adjusted Budget as prepared by Mr. Schnieders, 2nd by Mr. Schloss, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
Motion by Mr. Schloss to recess executive session and move to general session at 4:30 p.m., 2nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
Respectfully submitted,
Jerry G. Schloss, Secretary
JGS/pgv