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10-14-2024 CC Agenda Packet
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10-14-2024 CC Agenda Packet
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5 <br />9-17-2024 CBLID Annual Meeting Minutes Draft 9-30-2024 <br /> <br /> <br />Kennefick put forward a “Motion to nominate and elect Mark Kieper, Steve Nielsen, Ted Chalupsky and <br />Dave Owen, to the respective officer positions of Chairman, Vice Chairman, Treasurer and Secretary.” <br />2nd by Kieper. <br />VOTE by voice by the Board members. Ayes 6, Nays 0. MOTION PASSES. <br /> <br />XI. Adjournment <br /> Kieper put forward a motion to adjourn, 2nd by Chalupsky. <br />VOTE by voice by the Board. Ayes 6, Nays 0. MOTION PASSES. Meeting adjourned at 6:59 pm. <br /> <br /> <br />Attachments: <br />“Financial Statements ending August 31, 2024 ” 3 pages: <br />“Balance Sheet” (page 1) <br />“Statement of Revenues, Expenditures and Cash Balance” (page 2) <br />“Actual to Annual Budget ending Aug. 31, 2024” and “Forecasted Year End Budget” (page 3) <br />“2024 Aquatic Plant Survey Results” <br />“2018-2024 Aquatic Plant Survey, Summary Results” <br />“CLP Delineation Survey 2024” <br />“EWM Delineation 2024” <br />“EWM Management Plots 2024” <br />“Statement of 2025 Annual Budget, September 8, 2024” <br /> <br /> <br />Submitted by David Owen, Secretary of the Board. <br /> <br /> <br /> <br /> <br />_____________________________________ _____________________________________ <br />David Owen, Secretary Mark Kieper, Chairman <br /> <br />Minutes approved this day ___________________ of 20_____ <br /> <br /> <br /> <br />163
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