Shadow Lake Village

Board of Trustees Business Meeting Agenda

 

Thursday, August 25, 2005

 

Call to order:  Roger Nicholson

 

Flag Salute:

 

Roll Call:  David Anderson

 

Approval of Minutes:  July 21, 2005 – Workshop Meeting

                                       July 28, 2005 -  Business Meeting

 

Treasurer’s Report:  Warren Van Nosdall

 

Managers Report:

 

            Administration:  Richard Carpenter

 

            Maintenance:  Jim Sullivan

 

            Security:  Captain Al Byrnes

 

Committee Reports:

 

 

 

Resident Comments and Inquiries:

 

Trustee Reports/Business:

 

 

 

Motions:

 

Allocate Federal taxes between operations and replacement reserve based on the percent of interest income from those funds:   Warren Van Nosdall

 

Tree & shrub maintenance procedure:   Walter Lohmann

 

Adjournment:

 

Executive Session (if necessary)