Continued from page 5 Geneva and Wildfowl .
4 . Tipp of the Mitt Water Quality Testing Update
• B . Rogers reported on June 22 , Tipp of the Mitt Watershed Council was on the property doing water testing for all our lakes . While they conducted and obtained multiple water samples from each lake , the only results back at this time were for the E . Coli on Lake Geneva . In the past CCR has heard concerns from some members regarding the E . Coli levels in Lake Geneva . For the state , any sample that produces over 300 fecal coliform units per 100 ml of water is not safe to swim in . Lake Geneva has only 4.1 units and is considered pristine in regard to this test .
5 . Follow-ups from June 2021 Board Meeting
At the June 2021 Board Meeting , the following questions were asked , and B . Rogers stated he would get back to the Board .
i . Wildlife Biologist Agreement Emailed to Board of Directors on June 24 , 2021 . R . Delecki had requested a final copy of the Wildlife Biologist Agreement . B . Rogers emailed this out to the entire Board of Directors on June 24 , 2021 .
ii . Stoney Creek Fisheries Bluegill Supply Followup . R . Delecki requested that we specifically contact Stoney Creek Fisheries regarding their Bluegill Supply . Member Tom Ames , who volunteered his time calling approved stocking companies regarding panfish , talked to Stoney Creek Fisheries directly . Stoney Creek Fisheries stated that they only have 2 " to 4 " bluegills , which were smaller than what CCR was looking for . Additionally , B . Rogers supplied the Board of Directors the complete list of approved facilities within the State of Michigan available on the DNR website .
iii . Hindy Follow-up Completed , B . Rogers followed-up with member Aileen Hindy regarding her request at last month ’ s Board of Directors meeting . B . Rogers ended up leaving her a voice mail and sent her an email .
6 . Other Manager ’ s Report Items
• No other Manger ’ s Items
Motion by R . Delecki , supported by T . Logghe to approve the Manager ’ s Report as presented . Motion Approved Unanimous 9-0 .
Strategic Plan Review 1 . Goal # 4-5 : Heritage Committee Donation
Recommendations
• R . Karbon reported on the article regarding potential ways to donate to CCR . This goal is complete .
2 . Goal # 7-1 : Invasive Species Threat Research 6
• R . Delecki stated he will be inquiring with the DNR and Nancy Thurston about potential locations of invasive species . This goal is to have a new NLT date of December 2021 .
3 . Other Strategic Plan Items Goal # 1-5 : Policy 1201 Recommendation from Safety & Security
• T . Logghe stated that the Safety & Security Committee believes Policy and Procedures for the committee is adequate . If the BOD requests further changes , it should be the Board of Directors that makes those changes to the Policies and Procedures .
Old Business / Open Issues 1 . # 0521-1 : Board Review of Proposed Rule # 7.01 Change
• The committee is still looking into language for Rule # 7.01 and will report back to the Board of Directors at a later date . It was also brought up that we should be looking at additional storage strategies depending on how a proposed rule would read .
2 . # 0621-2 : Proposed Rule # 7.05 Second Reading
Motion by R . Karbon , supported by A . Lifsey to approve the second reading of Rule # 7.05 as presented . Motion Approved 6 - 2 with T . Logghe and T . Chambers voting NAY and W . Cook not present .
Board Meeting Recessed at 11:06 AM . Board Meeting Reconvened at 11:11 AM .
3 . # 0621-3 : CCR Forest & Wildlife Plan Review .
• The Board discussed the Forestry & Wildlife Plan .
Motion by T . Logghe , supported by T . Chambers to suspend the forestry harvest and forestry bidding process up to the year 2023 to allow the ad-hoc forestry subcommittee and the general membership to reevaluate , revise or replace the 2001 Forestry Plan . Motion Approved 5 – 4 with R . Karbon , W . Cook , A . Lifsey and M . Ames voting NAY .
4 . Other Open Issues Log Items . None .
New Business 1 . Proxy Language / Items Approval for Distribution
• N . Schulz presented the 2021 Proxy Packet .
Motion by M . Ames , supported by N . Schulz to approve the 2021 Proxy as presented . Motion Approved Unanimous 9 - 0 .
2 . Other New Business
• No other new business
Board Meeting Recessed at 12:35 PM . Board Meeting Reconvened at 12:41 PM .
Items from Members 1 . Letter from Member – Swanton
Continued on page 7