Shadow Lake Village

Board of Trustees Business Meeting Agenda

 

Thursday, January 27, 2005

 

Call to order:  Kevin Byrne

 

Flag Salute:

 

Roll Call:  David Anderson

 

Approval of Minutes:  December 9, 2004 – Workshop Meeting

                                       December 14, 2004 – General Meeting

                                       December 16, 2004 -  Business Meeting

 

Treasurer’s Report:  Warren Van Nosdall

 

Managers Report:

 

            Administration:  Richard Carpenter

 

            Maintenance:  Jim Sullivan

 

            Security:  Captain Al Byrnes

 

Committee Reports:

 

 

 

Resident Comments and Inquiries:

 

Trustee Reports/Business:

 

 

 

Motions:

 

>PURCHASE OF A NEW TRUCK (NED HAMMOND)

>WALK-A-THON SAFETY/SECURITY (WALTER LOHMANN)

>2005 COMMITTEE CHAIRS (KEVIN BYRNE)

>GARAGE DOOR CONTRACT (NED HAMMOND)

>CLUBHOUSE AIR CONDITIONING (NED HAMMOND)

 

Adjournment At:

 

Executive Session (if necessary)