Shadow Lake Village

Board of Trustees Business Meeting Agenda

 

Thursday, March 25, 2004.  9:30 am.

 

 

Call to Order:  Kevin Byrne

Flag Salute:

Roll Call:  David Anderson

Approval of Minutes:      February 19, 2004 Workshop Meeting

                                      February 26, 2004 Business Meeting            

 

Treasurer’s Report:  Ray Johnson

 

Managers’ Reports:

Ř     Administration:  Richard Carpenter

Ř     Maintenance:  Jim Sullivan

Ř     Security: Captain Harold Taylor

 

Karl Strauch Presentation:  Kevin Byrne

 

Committee Reports:

 

Trustee Reports / Business:

Ř     Roger Nicholson:  Long Range Planning

Ř     Ned Hammond:  Tree Survey; Concrete Update; Sand Removal Update; SLV Building Inspection Checklist; Engineering Proposals for Site Paving

Ř     Discussion of Garbage Removal

 

Residents Comments: 

 

Motions:

Ř     Villa 100 Models (R. Nicholson)

Ř     Key Club (Kiwanis) Car Wash Sat. 5/15, rain date Sat. 6/5 (D. Howell)

Ř     Two exercise bikes have been donated to SLV (Fr. Quinlan)

Ř     SLV dog owners will be permitted to walk their leashed dogs on perimeter of golf course to assist in getting rid of geese. (D. Howell)

 

Adjournment At:

 

Executive Session (if necessary)