·        Minutes from last meeting approved or amended

·        Treasurer’s report – Lisa Hanson

·        Water clarity testing – report from Rich Willhaus or Amos Harding

·        COLA update – Katie Magozzi

·        Loon Nest Committee – Phil Bergstrom, Amos Hard, Phil Busch, Rich Willhaus

·        Fisheries Committee – John Bowen,  Barbara Riggs, Tom Sandberg  (how did the fish surveys from spring come out?)

·        Website Committee (www.crowwing11.org)  Feedback needed -- please view before arrival on Sat.  John Seals, Scott Solberg  (P.S.  John, you will need to submit bill to treasurer for $100 annual website hosting fee anytime you're ready -- it was approved at spring meeting.)

·        Akeley Campgrounds Erosion Control Committee – Bob Thelin, Rich Willhaus

·        Solie Bay Re-Vegetation Committee – Jim Todd  (anyone from Solie Bay -- how did the new No Wake buoys do this season?)

·        Curly Leaf Pondweed Control Committee – Kim Bowen

·        Highway 64 Issues:  rumble strips, ATV erosion and safety, bridge/culvert  - Katie Magozzi, Norris Kowalke, Martin Merck, Pam Raden

OLD BUSINESS

        Lake Management Plan - Kim Bowen    Plan is DONE!  Copy will be available at meeting for you to look thru (yah, all 77 pages).  $1,600 has been issued to us in reward from Foundation for getting it written. (Monies in $3,000 grant available to us – which project could we use it for? 50/50 matching funds, can use volunteer hours as matching credit.  Spring meeting talked about split between Fisheries project and Hwy 64 projects.  Shane Foley, of Hubbard Co. Soil & Water, our link to requesting grant money, has now moved out of area -- Kim B. will make contact with new person before meeting if possible.)

NEW BUSINESS