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Kieper put forward a Motion for a ballot vote by all eligible Property Owners to elect up to 4 listed <br />candidates, Robin Dodson, Don Haberman, Mark Kieper and Dave Owen as a Director with a 2-ye <br />term that expires at the 2027 Annual Meeting_. 2nd by Tucker There was a questions and discussion. <br />VOTE by BALLOT vote of all District Property Owners present, with one vote per property, 12 votes <br />eligible. For all who ballot voted, each candidate received votes of: Dodson Ayes 12, Nays 0; <br />Haberman Ayes 12, Nays 0; Kieper Ayes 12, Nays 0; and Owen Ayes 12, Nays 0. MOTION PASSES. <br />h) Directors to Nominate and Elect Officer positions. Kieper stated the purpose of this actionable item <br />fulfills the requirement of a Director vote to establish the officer positions of Chairman, Vice Chairman, <br />Treasurer and Secretary. Officers hold a one (1) year term which runs from annual meeting to annual <br />meeting. The Directors will nominate and elect officers. The process is open to the public. A Director <br />was nominated by another Director for each officer position. <br />Kieper put forward a Motion to elect the slate of nominees to the officer positions by roll call vote: <br />Chairman Mark Kieper, Vice Chairman Steve Nielsen, Treasurer Mark Hector and Secretary Don <br />Haberman. 2nd by Owen. No questions or discussion. <br />VOTE by the Board Members present: Kieper Aye, Chalupsky Aye, Owen Aye, Kennefick Aye, Hector <br />Aye, Tucker Aye, Nielsen Aye. Ayes 7, Nays 0. MOTION PASSES <br />XI. Adjournment. <br />Kieper adjourned the meeting at 7:18 p.m. <br />Attachments: <br />"Claims and Disbursements, September 12, 2025" <br />"Expense Claim — Director Hector" <br />"Expense Claim — Director Kieper" <br />"Minnesota Lakes and Rivers Advocates, Executive Summary" <br />"Treasurer's Report: Interim Financial Statements, ending Aug. 31, 2025" <br />"Treasurer's Report: Balance Sheet, ending Aug. 31, 2025" <br />"Treasurer's Report: Statements of Revenues, Expenditures & Changes in Cash Balance, ending Aug. 31, 2025" <br />"Treasurer's Report: Register of Receipts and Expenditures, ending August 31, 2025" <br />"Resolution 25-07 Establishing and Appointing a City Liaison to the CBLID" <br />"2025 Curlyleaf Pondweed Delineation Survey" <br />"2025 Eurasian Watermilfoil Delineation Survey" <br />"Point Intercept Survey 2018 — 2025" <br />"Statement of 2026 Annual Budget, August 26, 2025" <br />Submitted by David Owen, Secretary of the Board. <br />Secretary: <br />(Print Name) <br />Minutes approved this day <br />Chairman: Mark Kieper <br />of 20 <br />6 <br />9-25-25 CBLID Annual Meeting Minutes DRAFT V.2 10-3-25 <br />79 <br />