Shadow Lake Village

Board of Trustees Business Meeting Agenda

 

Thursday, November 18, 2004.  9:30 am.

 

Call to Order:  Kevin Byrne

Flag Salute: 

Roll Call: 

Approval of Minutes:      October 21, 2004 Workshop Meeting

                                      October 28, 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     Amendment to new Golf Contract (D. Anderson)

Ø     New Custodial Contract (Fr. Quinlan)

 

Adjournment At:

Executive Session (if necessary)