February 8, 2011

            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, and Chief Svetanics.  Also present was Matt Hoffman, District Attorney.

Mr. Meyer stated there were no additions to the agenda.  Motion by Mr. Bettag to accept the agenda as presented, 2^nd 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(3), 2^nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye. 

The Board discussed personnel issues.  No vote taken.

The Board discussed Chief Svetanics’ contract.  No vote taken.

            Motion by Mr. Schloss to adjourn executive session at 10:00 a.m., 2^nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.   

                                                                                    Respectfully submitted,

                                                                                    Jerry G. Schloss, Secretary

JGS/pgv