Shadow Lake Village

Board of Trustees Business Meeting Agenda

Thursday, September 23, 2004. 9:30 am.

Call to Order: Kevin Byrne

Flag Salute:

Roll Call:

Approval of Minutes: August 19, 2004 Workshop Meeting

August 26, 2004 Business Meeting

Treasurer’s Report: Warren Van Nosdall

Managers’ Reports:

Ø Administration: Richard Carpenter

Ø Maintenance: Jim Sullivan

Ø Security: Captain Al Byrnes

Committee Reports:

Trustee Reports:

Unfinished Business:

Ø Veterans Monument Dedication Update (W. Lohmann)

Ø Water Use Registration Update (R. Nicholson)

Ø Contractor Insurance Policies and Procedures (R. Nicholson)

New Business:

Ø Season Pool Report (W. Lohmann / A. Yurko)

Ø Boat Sale Confirmation (W. Lohmann)

Residents’ Comments:

Motions:

Ø Insurance requirements for contractors (R. Nicholson)

Ø Telephone motion to appoint Warren Van Nosdall as Treasurer (K. Byrne)

Ø Motion to appoint trustee to finish out term of Ray Johnson who has resigned (K. Byrne)

Adjournment At:

Executive Session (if necessary)