March 22, 2011

General Board Meeting called to order at 8:00 a.m. by President Mr. Meyer.  Present were Directors Mr. Meyer, Mr. Schloss and Mr. Bettag, and Chief Svetanics. Also present was District Accountant Joe Schnieders and Mr. Jay Weinstein.

Mr. Jay Weinstein discussed districts comprehensive Insurance policy.

Motion made by Mr. Schloss to accept the agenda as presented, 2^nd by Mr. Bettag, roll call vote, Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.

Motion made by Mr. Bettag to accept the bid by Physio Control to upgrade the life pack  monitors not to exceed $ 15,000.00, 2^nd by Mr. Schloss, roll call vote, Mr. Meyer aye, Mr. Bettag aye, Mr. Schloss aye.

Motion by Mr. Bettag to accept the minutes of the closed executive session February 8, 2011, general sessions of February15, 2011, and February 24, 2011 as presented, 2^nd by Mr. Schloss, roll call vote, Mr. Bettag aye, Mr. Meyer aye, Mr. Schloss aye.

Mr. Bettag gave the treasurer’s report for the month ending February 28, 2011.

Motion made by Mr. Schloss to accept the treasurer’s as presented, 2^nd by Mr. Bettag, roll call vote, Mr. Meyer aye, Mr. Bettag aye, Mr. Schloss aye.

Chief Svetanics reported on cooperation on ambulance services with Affton fire Protection District.

Monthly reports presented on training by each crew, maintenance report, fire incident report and summary, ambulance statistics and ambulance monthly lock box report.

Board Meeting

March 22, 2011

Page 2

Next general meetings are scheduled for April 6, 2011 at 8:00 a.m. and April 19, 2011 at 7:00 p.m. Next general meeting for bill discussion will be held April 26, 2011 at 8:00 a.m. 

Motion made by Mr. Schloss to adjourn the meeting at 9:52 a.m. 2^nd by Mr. Bettag, roll call vote, Mr. Meyer aye, Mr. Bettag aye, Mr. Schloss aye.

Respectfully submitted

                                                                                    Jerry G. Schloss, secretary

JGC/pgv