Shadow Lake Village

Board of Trustees Workshop Meeting Agenda

Thursday, July 15, 2004

Call to Order: Kevin Byrne

Roll Call: David Anderson

Review of Minutes: June 17, 2004 Workshop Meeting

June 24, 2004 Business Meeting

Treasurer’s Report: Ray Johnson

Action Items Update:

Unfinished Business:

Ø Golf Carts Issue (D. Anderson)

Ø Water Allocation Update (R. Nicholson)

Ø Golf Ranger Report (D. Anderson)

Ø Garage Inspection Update (C. Sullivan)

Ø Boat Registration (W. Lohmann)

New Business: Discussion

Ø Donation of Exercise Bike (K. Byrne)

Ø Pool Chairs (W. Van Nosdall)

Ø Allocation of Donations (Fr. Quinlan)

Ø Pool Water Discharge (W. Lohmann/R. Carpenter)

Ø VCR/TV for Clubhouse (K. Byrne)

Ø Veterans Memorial (W. Lohmann)

Ø Numbering / Stop Signs (N. Hammond)

Ø Resident Information Form (W. Lohmann)

Ø CAI Exposition (K. Byrne)

Ø Work Order Information Form (N. Hammond)

Ø SLV Welcome Video (K. Byrne)

Trustees Reports: Including agenda Items for 7/22/04 Business Mtg.

Adjournment:

Executive Session: