Shadow Lake Village

Board of Trustees Business Meeting Agenda

Thursday, April 22, 2004. 9:30 am.

Call to Order: Kevin Byrne

Flag Salute:

Roll Call: David Anderson

Approval of Minutes: March 18, 2004 Workshop Meeting

March 25, 2004 Business Meeting

Treasurer’s Report: Ray Johnson

Managers’ Reports:

Ø Administration: Richard Carpenter

Ø Maintenance: Jim Sullivan

Ø Security: Captain Harold Taylor

· Introduction of SLV’s new sergeant, Sgt. Steve Parisi

Committee Reports:

Trustee Reports / Business:

Residents Comments:

Motions:

Ø Snow removal – overbudget (R. Johnson)

Ø Term assignments (K. Byrne)

Ø Termite contract proposal (N. Hammond)

Ø Appointment of Anna Yurko as Violations Committee Chairperson

(W. Lohmann)

Ø Shadow Lake Village pool rules for summer 2004 (W. Lohmann)

Ø Phase One Falcon Engineering proposal at cost of $2,950 (N. Hammond)

Ø Tree removal – Belmont Court (D. Howell)

Adjournment At:

Executive Session (if necessary)