General Board Meeting called to order at 8:00 a.m. by Chairman Mr. Meyer. Present were Directors Mr. Meyer, Mr. Schloss and Mr. Bettag. Also present were District Attorney Matt Hoffman and St. Louis County Economic Councilman Steve Stenger.
Mr. Meyer made an addition to the agenda of 4:13 – Chief’s Contract. Motion by Mr. Schloss to accept the addition of Chief Svetanics’ contract to the agenda as presented, 2nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
4:10 – Meeting with St. Louis County Councilman Steven Stenger. The Board discussed taxing issues regarding the Casino development of surrounding properties with Mr. Hoffman and Mr. Stenger. No vote taken. Mr. Stenger left meeting at 8:40 a.m.
4:13 – Chief Svetanics’ Contract. The Board and Mr. Hoffman discussed Chief Svetanics’ contract. Mr. Schloss made a motion to extend Chief Svetanics’ contract through December 2014 as amended, 2nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye. Mr. Hoffman left meeting at 9:12 a.m.
Ms. Vincent joined meeting at 9:20 a.m. Bills were reviewed and signed.
4:11 – Paychex vs. ADP Payroll Comparisons. Mr. Bettag made a motion to switch payroll services from ADP to Paychex, 2nd by Mr. Schloss, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
4:12 – Newsletter. The Board reviewed proof of Spring 2011 Newsletter Lemay Heat and approved it for publication.
Motion by Mr. Schloss to adjourn general session at 9:43 a.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