Shadow Lake Village

Board of Trustees Business Meeting Agenda

 

Thursday, December 16, 2004 9:30 am

 

Call to Order:  Kevin Byrne

 

Roll Call: 

 

Approval of Minutes:  November 11, 2004 Workshop Meeting

                                       November 18, 2004 Business Meeting

 

Treasurer’s Report: Warren Van Nosdall

 

Managers’ Reports:

            Administration: Richard Carpenter.

            Maintenance:  Jim Sullivan

            Security: Captain Al Byrnes

 

 

Unfinished Business:

 

New Business:

 

Resident Comments:

 

Motions:

            Approval of new truck lease  (Ned Hammond)

            Approval to enter into agreement for Wentworth Connect (Ned Hammond)

            Approval of Capital Equity Fund planned expenditures (Warren VanNosdall)

 

Adjournment: