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5. New Business 5.1. Plan process for next election of KLID Board Members and Officers whose terms have expired. 5.1.1. Gary reported that the following terms for the following members expired in April 2020 without renewal or replacement because the COVID19 pandemic prevented us from meeting: Linda Hansohn, Kathy Johnson, Susan Johnson and Gail Graff. Terms for the following members will expire in April 2021: Tony Peleska (Chair) and Aisha A. Elmquist. The term for the following member will expire in April 2022: Gary Gerding (Secretary). The Board agreed on the following: Resolution Because of the COVID pandemic, the board was unable to hold its annual election of members in April of 2020. Consequently, we resolve that the terms of all members that expired in April of 2020 will be extended until the next annual meeting in April of 2021. The Board unanimously elected Renee Marino to membership on the KLID Board, to replace Gail Graff who resigned. 5.1.2. Plan process for announcement of election and invitation of candidates including media and message. The Board agreed the City should mail out an announcement of the election. Action: Kathy volunteered to draft the letter. The Board will agree on the letter at the next meeting. 5.1.2. Plan voting process: online; in person; by mail? Because it will be a Zoom meeting we will elect by a show of hands. 5.2. Report results of 2019 water quality monitoring for Karth Lake – Gary Gerding Our thanks to Andrew Elmquist and Gail Graff for gathering the water samples and observation data every two weeks from April through October! And our thanks to the Metropolitan Council Labs for the analysis of the water samples. The data shows that the Karth Lake water quality in 2019 held the gains we made in reducing water nutrients and increasing the water clarity. These gains are the result of our many improvement efforts including: