Shadow Lake Village

Board of Trustees Business Meeting Agenda

Thursday, January 22, 2004

Call to Order: Kevin Byrne

Flag Salute: David Howell

Roll Call: Karl Strauch

Approval of Minutes: Workshop Meeting December 11, 2003

General Meeting December 16, 2003

Business Meeting December 18, 2003

Treasurer’s Report: Ray Johnson

Managers Report:

Administration: Rich Carpenter

Maintenance: Jim Sullivan

Security: Captain Harold Taylor

Committee Reports:

Resident Comments & Inquiries:

Trustee Reports/Business:

Resignation of K. Strauch from BOT – K. Strauch

Appointment of replacement until election – K. Byrne

Election of Secretary to replace K. Strauch – K. Byrne

Motions:

Isuzu Truck Lease – Ned Hammond

Golf Season Pass – D. Howell

Volunteer Golf Ranger program – D. Howell

Requirement of car pass for new homeowners – W. Lohmann

Requirement of Direct Debit for new homeowners – R. Johnson

Assessment of interest on delinquent accounts – R. Johnson

Allowing advertising on SLV website –

Appointment of committee chairpersons 2004 – K. Byrne

Resignation of K. Strauch from BOT – K. Strauch

Adjournment At:

Executive Session (if necessary)