Laserfiche WebLink
D. Election of Officers <br />The Board elects the four officers for 1-year terms. Chalupsky is willing to accept the Treasurer's <br />position, Nielsen is willing to accept the Vice Chair position (after retiring from the Chairman posi- <br />tion last year), and Kieper wishes to continue as Chairman, as does Owen as Secretary. <br />Kennefick put forward a "Motion to nominate Mark Kieper as Chair, Steve Nielsen Vice Chair, Ted <br />Chalupsky Treasurer, and Dave Owen Secretary, and elect, by voice, to the 1-year term to expire at <br />the 2024 Annual Meeting." <br />VOTE by the Board, Ayes 5, Nays 0. MOTION PASSES. <br />E. Other New Business <br />None <br />VIII. Announcements <br />A. Board Member Resignation <br />Mark Plewka has resigned his seat on the CBLID Board. He served as Vice Chair. We thank him <br />for his years on the Board. <br />B. Amendments to the Bylaws <br />Two changes were made to the Bylaws to open CBLID Board opportunities to more residents. <br />First, we revised the Bylaws from requiring 7 members on the LID Board, to requiring a range, a <br />minimum of 5 members and a maximum of 9. Second, we revised the deadline to file to become a <br />candidate for election to the Board, previously June I", to August lst <br />On the CBLID website, which is accessed through the City of Orono website, there is much information <br />about the LID. People can also sign up to receive notices of new postings on the website and meeting <br />announcements. <br />IX. Public Comments <br />None <br />X. Adjournment <br />Motion to adjourn by Chalupsky, 2nd by Kennefick. <br />VOTE by the Board, Ayes 5, Nays 0. MOTION PASSES Meeting adjourned at 6:52 pm. <br />Attachments: <br />"2024 Proposed Budget, September 25, 2023" <br />Submitted by Dave Owen, Secretary of the Board. <br />11 <br />10/1/2023 <br />Attachment A - CB LID Minutes <br />