Shadow Lake Village

Board of Trustees Business Meeting Agenda

 

Thursday, May 26, 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:

Ř     Open an account at Firstrust Bank:             (Warren Van Nosdall)

Ř     Drainage Project:                                       (Roger Nicholson)

Ř     Request from Francis Bubenheimer to form a new SLV cultural organization (Merry Musers):                       (Walter Lohmann)

Ř     2005 Pool Rules:                                       (Walter Lohmann)

Ř     To accept an elliptical exercise machine from Milli Heston:

                                                                      (Rich Carpenter)

Ř     Approve concrete proposal from Affordable Reliance Mason Inc. (Capital Equity Fund):                                              (Ned Hammond)

Adjournment:

 

Executive Session (if necessary)