Shadow Lake Village

Board of Trustees Business Meeting Agenda

Thursday, June 24, 2004. 9:30 am.

Call to Order: Kevin Byrne

Flag Salute:

Roll Call: David Anderson

Approval of Minutes: May 20, 2004 Workshop Meeting

May 18, 2004 General “Pre-election” Meeting

May 27, 2004 Business Meeting

Treasurer’s Report: Ray Johnson

Managers’ Reports:

Ø Administration: Richard Carpenter

Ø Maintenance: Jim Sullivan

Ø Security: Captain Harold Taylor

Special Presentation: Kevin Byrne

Committee Reports:

Trustee Reports:

Unfinished Business:

Ø N/A

New Business: N/A

Residents’ Comments:

Motions:

Ø Increase the workers’ compensation insurance line item budget by $3,344. The revised budget shall be $5,844. (R. Johnson)

Ø Clarification of golf cart policy (W. Lohmann)

Ø Water allocation (R. Nicholson)

Ø Donation from Pet Club $100.00 (K. Byrne)

Ø Donation from Woman’s Club $100.00 (K. Byrne)

Ø Letter from anonymous SLV resident for 27 years – check for $2,700 to be placed in operating income. (K. Byrne)

Ø Acceptance of a podium for outside activities from Bill Myers (K. Byrne)

Adjournment At:

Executive Session (if necessary)