General Board Meeting called to order at 12:06 p.m. by Chairman Mr. Bettag. Present were Directors Mr. Bettag, Mr. Schloss and Mr. Meyer, Chief Svetanics and Ms. Vincent. Also present were three representatives of Hawk iSolutions, Inc., Mr. John Antone, Mr. John F. Antone and Ms. Michele Gooch. There were no Citizens of the District present.
Motion by Mr. Meyer to accept the agenda as presented, 2nd by Mr. Schloss,
roll call vote Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye.
Mr. Antone made a presentation to the Board and Chief Svetanics regarding the purchase of 5 laptops and an overhead projector to be able to show documents at board meetings. Mr. Antone left the meeting at 12:40 p.m.
The Board discussed the Anthem Medical Insurance proposal. Motion by Mr. Meyer to accept Anthem Benefit Package for the period of July 1, 2011 to July 1, 2012, 2nd by Mr. Schloss, roll call vote Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye.
The Board discussed the FindEngine Systems proposal which was talked about during the last meeting. The Board asked Chief Svetanics to contact the presenters and get a contract for them to review before making a decision.
Bills were reviewed and signed.
Motion by Mr. Meyer to adjourn general session at 1:20 p.m., 2nd by Mr. Schloss, roll call vote Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye.
Respectfully submitted,
David Meyer, Secretary
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