August 27, 2009

            Closed executive meeting recessed to open general meeting at 8:20 p.m. by Chairman Mr. Meyer.  Present were Directors Mr. Meyer, Mr. Schloss and Mr. Bettag.

            Motion 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. 

            Purpose of meeting is revision of ambulance tax rate due to the State Auditor’s error in our maximum authorized levy.  The maximum authorized levy changed from 17 cents to 30 cents.

            Motion by Mr. Schloss to set the ambulance tax rate at .1830 blended rate, 2^nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye. 

            Motion by Mr. Bettag to adjourn general meeting at 8:32 p.m., 2^nd by Mr. Schloss, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye. 

                                                                                    Respectfully submitted,

                                                                                    Jerry G. Schloss, Secretary

JGS/pgv