March 19, 2007


General board meeting called to order at 3:00 p.m. by Chairman Jerry Schloss. Present were Directors Mr. Schloss, Mr. Bettag and Mr. Meyer, Chief Svetanics and Ms. Vincent. There were no Citizens from the District present.

The purpose of this meeting was to discuss and approve monthly expenses and to listen to a presentation by Hawk iSolutions, Inc., the District’s network administrators.

Joining the meeting at 3:10 p.m. were John Antone and Michele Antone with Hawk iSolutions, Inc. The Antones were here to make a preliminary presentation to create a domain strictly for the District and giving key employees an e-mail address. They also recommended blocking personal e-mail addresses which will reduce spam and other unwanted mail. The Antones left the meeting at 3:35 p.m. and will attend a later meeting next month with a final proposal.

Checks were reviewed and signed.

Motion by Mr. Meyer to adjourn the general meeting at 4:00 p.m., 2nd by Mr. Schloss, roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye.

Respectfully submitted,



John C. Bettag, Secretary
JCB/pgv