Shadow Lake Village

Board of Trustees Workshop Meeting Agenda

Thursday, October 21, 2004

Call to Order: Kevin Byrne

Roll Call:

Review of Minutes:

Treasurer’s Report:

Action Items Update:

Unfinished Business:

Ø 5-Year Building Inspection Update (W. Lohmann)

Ø DEP Water Regulations Update (R. Nicholson)

Ø Payment Worthmore Construction $10,000 (K.Byrne / R. Nicholson)

Ø Revision of Golf Contract 2005 (D. Anderson)

New Business:

Ø Update/Distribution of “Emergency Situations Advisory” & Refrigerator Card (W. Lohmann)

Ø Three-Year Capital Spending Program (R. Nicholson)

Ø Insurance News Letter (R. Nicholson)

Ø Architectural Rule Violations (W. Lohmann)

Trustees Report:

Adjournment:

Executive Session