SHADOW LAKE VILLAGE

BOARD OF TRUSTEES BUSINESS MEETING AGENDA

 

THURSDAY, OCTOBER 27, 2005 – 9:30 A.M.

 

 

Call to Order:  Roger Nicholson

 

Flag Salute:

Roll Call: David Anderson

 

Approval of Minutes:            September 15, 2005   Workshop Meeting

                                                September 20, 2005   General Meeting

                                                September 22, 2005   Business Meeting

 

Wentworth Presentation: Michael Mendillo & Neil Mackey

Treasurer’s Report: Warren Van Nosdall

 

Manager’s Reports:

Ř      Administration: Kate Barrett

Ř      Maintenance: Jim Sullivan

Ř      Security: Captain Al Byrnes

 

 

Committee Reports:

 

Resident’s Comments & Inquiries:

 

Trustee Reports/Business:

 

Motions:

Ř      -Budget Line Items:                                       Warren Van Nosdall

Ř      Repaving Contract:                                       Kevin Byrne

Ř      Clubhouse Custodial Services Contract:      Cathleen Sullivan

Ř      Clubhouse Cleaning Contract:                      Cathleen Sullivan

Ř      Clubhouse Locks:                                          Cathleen Sullivan