Shadow Lake Village

Board of Trustees Business Meeting Agenda

 

Thursday, March 24, 2005 - 9:30 a.m.

 

Call to Order:  Kevin Byrne

 

Flag Salute: 

 

Roll Call:  David Anderson

 

Approval of Minutes:      February 3, 2005 Workshop Meeting

                                      February 17, 2005 Workshop Meeting

February 24, 2005 Business Meeting            

 

Treasurer’s Report:  Warren Van Nosdall

 

Managers’ Reports:

Ř     Administration:  Richard Carpenter

Ř     Maintenance:  Jim Sullivan

Ř     Security: Captain Al Byrnes

 

Committee Reports:

 

Resident Comments & Inquiries:

 

Trustee Reports/Business:

Ř     Wentworth/Worthmore implementation plan

 

Motions:

Ř     Shadow Lake Village golf carts  (Dave Anderson)

 

 

 

Adjournment At:

Executive Session (if necessary)