Shadow Lake Village

Board of Trustees Workshop Meeting Agenda

 

Thursday, April 15, 2004 @ 9:00 am

 

Call to Order: Kevin Byrne 

 

Roll Call:  David Anderson

 

Review of Minutes:         March 18, 2004 Workshop Meeting

                                      March 25, 2004 Business Meeting

 

Treasurer’s Report:  Ray Johnson

 

Audit Report:

 

Action Items Update:   

 

Unfinished Business:      

Ø     Chimney Inspection update (R. Carpenter)

         

New Business: Discussion 

Ø     Term assignments…one year/three year (K. Byrne)

Ø     Termite contract proposal (N. Hammond)

Ø     Site-wide lawn survey (D. Howell)

Ø     Bulletin board (Fr. Quinlan)

Ø     Garage Inspection proposal (W. Lohmann)

Ø     Dock repair (Fr. Quinlan)

Ø     Pool Rules 2004 (W. Lohmann)

Ø     Utility update (N. Hammond)

Ø     Long Range Planning update (R. Nicholson)

 

Trustees Reports:  Including agenda Items for 4/22/04 Business Mtg.

 

Adjournment:

 

Executive Session: