Shadow Lake
Village
Board of
Trustees Workshop Meeting Agenda
Thursday,
February 19, 2004 @ 9:00 am
Call to Order: Kevin Byrne
Roll Call: David Anderson
Review of Minutes: January
15, 2004 Workshop Meeting
January
22, 2004 Business Meeting
Treasurer’s Report: Ray Johnson
Action Items Update:
Unfinished Business:
Ø N/A
New Business: Discussion
Ø Implement Article IV,
Section 6 of the SLV By-Laws, in reference to Delinquent Accounts (W. Lohmann)
Ø Emergency Operations Liaison
(K. Byrne)
Ø Andover Court Sewage
Proposal (N. Hammond)
Ø Proposal to transfer
interest income from replacement investments to operating income (R. Johnson)
Ø Expenditure for emergency
repairs at 8 Conway Court due to water leak (N. Hammond)
Ø Approval of Pinochle Club
Trustees Reports: