Speaker 1 (00:01) Alright, cool. Speaker 2 (00:03) I'm waiting on him so that cause he's got to type up the minute. Speaker 1 (00:37) Okay, that's where today is the first and just 3 of us. Speaker 2 (00:57) Yeah, I'll just go ahead and start. It's October 31st 2024 time is 7:39 PM meeting called to order between President Kevin fair maintenance, director Michael Cormier and secretary-treasurer Dwayne Kidman. The purpose of this meeting is to appoint as we have The purpose of this meeting is to appoint. Speaker 2 (01:31) Hey Donna, wash and Boone. Speaker 1 (01:35) Hang on before we do that, we need to either acknowledge. Speaker 2 (01:42) Acknowledges, okay. Speaker 1 (01:44) I am meeting minutes dead Chad or that Charlie charlie's no longer Vice President. Speaker 2 (01:53) Okay, yeah. Speaker 1 (01:58) When was his? When was his notification received? That was it, shall I? Speaker 2 (02:11) I can come back and clarify the dates. But either July or August Charlie sent myself Kevin fair, a text message resigning his position as Vice President I accepted his resignation. Speaker 1 (02:39) So why don't we on his acceptance? Speaker 2 (02:46) Uh, yeah, I accepted his resignation. Do I have a first or a second? Speaker 1 (03:03) Michael first second. Speaker 2 (03:07) So done, we've accepted his resignation. Speaker 1 (03:23) That smells can save it as death well and designation acceptance. Charlie presentation that what was taken was anonymous as Vice President, that is. Speaker 2 (05:07) Now is, does anyone have a nomination that they would like to make to fill the position of Vice President and who Speaker 1 (05:21) So I would like to nominate, this is her named Donna Mason. Speaker 2 (05:28) Donna Boone Speaker 1 (05:32) She's got some of the last names I came to. Speaker 2 (05:34) It's Donna Wasson-Boone wassone-BONE Speaker 1 (05:47) Okay, so mama dates, I'm watching the sweet on some bacon position. Vice President, is there a first? Speaker 3 (06:08) Yes, Michael maintenance director Michael Cormier would like to a nominate Donna Boone. Speaker 1 (06:16) Are you first in there? Speaker 3 (06:17) Donna, Watson, booze. Speaker 1 (06:22) Can you second? Speaker 2 (06:23) Kevin seconds, it nomination and position field nomination has been accepted first, and second position is filled by McDonough Wasson Boone upon acceptance. Speaker 1 (07:19) She smoke advice, check is Speaker 2 (07:36) Any other information or concerns? Would anybody like to add anything to the meeting? Speaker 1 (07:55) Any other state? I don't know there's any other topics we need to address at this moment. Speaker 2 (07:59) At this moment, I do not have anything Mike. Speaker 3 (08:02) Not at this moment, no. Speaker 2 (08:05) Then I will call the meeting at 7:46 PM meaning adjourned.