Shadow Lake Village

Board of Trustees Business Meeting Agenda

 

Thursday, June 23, 2005 - 9:30 a.m.

 

Call to Order:  Roger Nicholson

 

Flag Salute: 

 

Roll Call:  David Anderson

 

Approval of Minutes:      May 17, 2005 Pre-Election Meeting

May 19, 2005 Workshop Meeting

May 26, 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:

 

Motions:

Ř     Andover Court Sewer Project:                        Roger Nicholson

Ř     SLV Election Committee:                     Dave Anderson

Ř     Change of policy regarding delinquent letter procedure:

Warren Van Nosdall

Ř    Golf Carts:                                                   Dave Anderson

 

 

 

Adjournment At:

Executive Session (if necessary)