August 9, 2011

General Board meeting called to order at 4:00 by Chairman Bettag.  Present were Directors Mr. Bettag, Mr. Schloss and Mr. Meyer, Chief Svetanics and District accountant Joe Schnieders.

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

Motion by Mr. Schloss to accept the amended minutes from July 19, 2011, and the July 26, 2011 Executive minutes as presented, 2^nd by Mr. Meyer, roll call vote Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye.

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

Motion by Mr. Schloss to accept the bid from Greg Fingerhut for $3,003.00 for the 2000 Crown Victoria, 2^nd by Mr. Meyer, roll Call vote Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye.

The meeting for the tax rate hearing will be September 26, 2011 at 7:00 pm.

The Board of Directors discussed with Chief Svetanics to proceed with the interview and hiring of an additional private.

The date for the next general meeting will be September 13, 2011 at 4:00 pm.  The next general meeting for bill discussion will be held on September 20, 2011 at 4:00 pm.

Motion by Mr. Schloss to adjourn meeting at 5:40 pm, 2^nd by Mr. Meyer, roll call vote Mr. Bettag aye, Mr. Schloss aye, Mr. Meyer aye.

Meeting adjourned.

                                                                        Respectfully submitted,

                                                                                    David Meyer, Secretary

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