Shadow Lake Village

Board of Trustees Business Meeting Agenda

 

Thursday, April 28, 2005 9:30 am

 

Call to Order:  Kevin Byrne

 

Flag Salute:

 

Roll Call:  David Anderson

 

Approval of Minutes:

                                    

Treasurer’s Report: Warren Van Nosdall

 

Managers’ Reports:

Administration: Richard Carpenter

Maintenance:  Jim Sullivan

Security: Captain Al Byrnes

 

Committee Reports:

Residents Comments & Inquiries:

Trustee Reports/Business:

 

 

Motions:

Capital Reserve Study                                                              (Warren Van Nosdall)

Proposed policy regarding Association/Residents involvement   (Walter Lohmann)

Reaffirm pool painting contract                                                 (Walter Lohmann)

Accept $556.00 (anonymous donor)                                    (Warren Van Nosdall)

 

Adjournment:

 

Executive Session (if necessary)