Shadow Lake Village

Board of Trustees Business Meeting Agenda

Thursday, October 28, 2004. 9:30 am.

Call to Order: Kevin Byrne

Flag Salute:

Roll Call:

Approval of Minutes: September 16, 2004 Workshop Meeting

September 21, 2004 “State of the Village” Meeting

September 23, 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 N/A

New Business:

Ø N/A

Residents’ Comments:

Motions:

Ø Payment to Worthmore Contstruction (K. Byrne / R. Nicholson)

Ø Revision of Golf Contract 2005 (D. Anderson)

Ø Update/Distribution of “Emergency Situations Advisory” & Refrigerator Card (W. Lohmann)

Ø Change Chimney Inspection from One to Two Years, as Approved by our Insurance Carrier (W. Lohmann)

Ø 2005 Pool Management Agreement (W. Lohmann)

Ø Generations Online Medicare Prescription Discount Program (W. Lohmann)

Adjournment At:

Executive Session (if necessary)