General Board Meeting called to order at 3:30 p.m. by Chairman Mr. Meyer. Present were Directors Mr. Meyer, Mr. Schloss and Mr. Bettag, Chief Svetanics and Ms. Vincent. Also present was Joe Schnieders, the District Accountant. There were no citizens present.
Motion by Mr. Schloss to add 5.12: RSMo. 610.021(3) – Executive session under Personnel to the agenda as presented, 2nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
The Board reviewed and signed monthly expenses.
Mr. Schnieders and the Board discussed the audit.
Motion by Mr. Schloss to approve the District’s auditors, Hochschild, Bloom & Company’s Management Letter, 2nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
The Board reviewed and discussed two bids for the removal of the underground fuel tanks. The first was Superior Equipment at $13,957.94 and the second was from Neumayer Equipment Company, Inc. at $13,050.00. Motion by Mr. Schloss to accept the bid from Neumayer Equipment Co., for the amount of $13,050, 2nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
Motion to recess general session and move to closed executive session under RSMo. 610.021(3) by Mr. Schloss at 4:58 p.m., 2nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
The Board and Chief Svetanics discussed personnel matters. No vote taken.
Motion by Mr. Schloss to adjourn executive session at 5:25 p.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