Shadow Lake Village

Board of Trustees Business Meeting Agenda

 

Thursday, July 28, 2005 - 9:30 a.m.

 

Call to Order:  Roger Nicholson

 

Flag Salute: 

 

Roll Call:  David Anderson

 

Approval of Minutes:      Workshop Meeting – June 16, 2005

                                      Business Meeting – June 23, 2005      

 

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     Accept a check for $200 from the Pet Club to be used for a new coffee cart:    Angela Vullo

Ř     Accept a check for $555 from MOMA bus trip to be used to purchase new carpeting for the Library:                 Cathleen Sullivan

Ř     Performance bond from Worthmore for Andover Court sewer project:               Kevin Byrne

Ř     Reaffirm interpretation of commercial vehicle policy:

Walter Lohmann

Ř     To terminate the SLV Endowment fund contract:                                              Kevin Byrne

 

 

 

Adjournment:

 

Executive Session (if necessary)