General Board Meeting called to order at 9:02 a.m. by Chairman Mr. Meyer. Present were Directors Mr. Meyer, Mr. Schloss and Mr. Bettag, Chief Svetanics and District Attorney Matt Hoffman.
Motion by Mr. Schloss to move to closed executive session under RSMo.§610.021(1), 2nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
Mr. Meyer stated there are no additions to the agenda. Motion to accept the agenda by Mr. Schloss, 2nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
Discussion of legal matters concerning the result of the hearing on St. Louis County’s Motion to Dismiss Lemay’s Writ of Mandamus regarding the distribution of River City Casino’s Safety Tax. No vote taken.
Motion by Mr. Schloss to close the executive session and move to regular session at 10:02 a.m., 2nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
The Board and Chief Svetanics discussed health insurance renewal options.
Motion by Mr. Bettag to adjourn general session at 10:30 a.m., 2nd by Mr. Schloss, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
Respectfully submitted,
Jerry G. Schloss, Secretary
JGS/pgv