Shadow Lake Village

Board of Trustees Business Meeting Agenda

Thursday, February 26, 2004. 9:30 am.

Call to Order: Kevin Byrne

Flag Salute:

Roll Call: David Anderson

Approval of Minutes: January 15, 2004 Workshop Meeting

January 22, 2004 Business Meeting

Treasurer’s Report: Ray Johnson

Managers’ Reports:

Ø Administration: Richard Carpenter

Ø Maintenance: Jim Sullivan

Ø Security: Captain Harold Taylor

Committee Reports:

Residents Comments:

Trustee Reports / Business:

Motions:

Ø To amend a prior approved motion instating a 6% per year delinquent charge on unpaid balances. The accounting system will automatically charge an additional 1/2 of 1% on delinquent accounts, in excess of $2,000.00, monthly. (Ray Johnson)

Ø Implement attachment of rents of delinquent accounts (Walter Lohmann)

Ø Berkowsky and Associates, Inc. proposal for Andover Court #26 sanitary line relocation (Ned Hammond)

Ø CPR Services reimbursement from burst pipe at 8 Conway Court (Ned Hammond)

Ø Approve SLV Pinochle Club (David Anderson)

Ø To accept Kelly Building Service’s contract with a 5% increase (Fr. Joe Quinlan)

Adjournment At:

Executive Session (if necessary)