Continued from page 4
• 419-4 CCR Building code variance request from
Members Chris and April Mc Quillen to exceed
the square foot limitation for out buildings. The
Board met at the McQuillen property prior to the
meeting. Motion by V. Kaszonyi and seconded by
M. Smith to accept the variance for Building Code 9.
After a thorough discussion the motion was
defeated by a vote of eight ‘no’ votes and one ‘yes’
vote. This item is closed.
operating policies and a reservation system. Now that
the reservation system is in place, Eric suggested that the
Board consider rescinding the following Campground
rules because rescission of the three rules may allow for
addition rental revenue. The three rules involved are:
Rule 6.10 Prohibiting guests for renting full
hookup sites
Rule 6.11. The 14-day limit camping rule.
Rule 6.14 The requirement to occupy a rented site.
Eric asked Campground Committee Chair N. Schulz in
attendance to consider recession of these rules at the next
committee meeting. N. Schulz suggested that the rules
remain unchanged for this summer.
New Business
R. Karbon reported that the Board is exploring acquiring
“Club License” for beer and wine. This item will be added
to the Open Issues Log to explore a Club License to allow
the serving of beer and wine at CCR within specific areas.
Motion by M. Ames seconded by V. Kaszonyi to approve the
Manager’s Report. Motion passed unanimously.
Items from Members
Paul Edwards suggested that we open the Board
Orientation Meeting to all members. This may lure in
potential candidates and give a great history to CCR and
how the club is organized. This could also help folks
better understand the Board responsibilities.
Old Business/Open Issues Log
1. Open Issues Log –
• 1014-1 (290) Strategic Planning Development - R.
Karbon handed out the new Strategic Plan binder
to each Board Member. The next review will be
held at the June Board meeting. Once the plan is
approved by the Board it will be released to the
membership.
• 1018-1 (307) Capital Fund income and expense plan.
This item is one of the Board’s goals and can be
found under the excellent stewardship within the
Strategic Plan. This goal is the attempt to get ahead
of the concern that the Capital Fund is at risk in
the long term.
• 1218-1 (309) Side by Side vehicles – T. Chambers &
F. Calabro will share information at a Board
Workshop June 22, 2019.
• 0419-1 Ladies Auxiliary Picnic Tables Donation –
Cassie Cotner reported that the Ladies Auxiliary
has decided to adjust their original donation.
Instead of purchasing new tables they will be
funding the repair of existing tables as well as the
building of new tables by the Maintenance
Department. The Board thanked the Ladies
Auxiliary for their donation. This item is closed.
• 0419-2 Conservation Committee recommendation
to Revise rule19.09 (Temporary Blinds). T.
Chambers will collect questions and give to N.
Thurston to present to the Conservation
Committee for answers.
• 0419-3 Extension of the age of member privileges
from 21 to 25. The Board has decided not to
support a by-law amendment. A letter has been
sent to Mr. and Mrs. Duval stating their decision.
This item has been closed.
Bob Delecki suggested that CCR elders should give a
history of CCR for documentation. R. Karbon explained
that some folk’s history isn’t always accurate and could
result in conflicting views.
Motion by T. Chambers seconded by F. Calabro to adjourn.
Meeting adjourned at 11:49 AM.
The next Board Meeting is June 22, 2019.
June Member Readings
First Readings
Paul & Nicole Anderson
886 Eagle Nest Ct
Mason, MI 48854
Interviewer: Jane Gordon
Susan Conrad & Peter Draper
5395 Hickory Bend
Bloomfield Hills, MI 48304
Interviewer: Robert Smith
Gary Wrubel
4236 Mesa Ct
Grandville, MI 49418
Interviewer: Matt Ames
June Second Readings
Greg Latwinski
Charles & Wendy Conrad
5