General Board Meeting called to order at 8:10 a.m. by Chairman Mr. Meyer. Present were Directors Mr. Meyer, Mr. Schloss and Mr. Bettag, Chief Svetanics and I.A.F.F. Local #2677 Executive Committee, Captain Dan Bertelsmeier, Captain Tony Jegel and Pvt. Johnny Lewellen.
Motion by Mr. Bettag to accept the agenda, 2nd by Mr. Schloss, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
Motion by Mr. Bettag to move to closed executive session under RSMo. 610.021(9), 2nd by Mr. Schloss, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
First purpose of meeting was discussion of contract with Local #2677 Executive Committee.
Motion by Mr. Bettag to accept changes to Memorandum of Understanding effective January 1, 2010, 2nd by Mr. Schloss, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
Second purpose of meeting was approval of 2010 Budget.
Motion by Mr. Bettag to accept the Annual Budget for the Calendar Year 2010, Second Revision dated December 22, 2009, 2nd by Mr. Schloss, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
Motion by Mr. Bettag to adjourn closed executive session at 9:00 a.m., 2nd by Mr. Schloss, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
Respectfully submitted,
Jerry G. Schloss, Secretary
JGS/pgv