SHADOW LAKE VILLAGE

BOARD OF TRUSTEES BUSINESS MEETING AGENDA

THURSDAY, DECEMBER 15, 2005

Call to Order: Roger Nicholson

Flag Salute:

Roll Call: David Anderson

Approval of Minutes:

Treasurer’s Report: Warren Van Nosdall

Manager’s Reports:

Administration: Kate Barrett

Maintenance: Jim Sullivan

Security: Captain Al Byrnes

Committee Reports:

Resident Comments & Inquiries:

Trustee Reports/Business:

Motions:

1. Motion to donate the greenhouse at no cost to the Association: Angela Vullo
2. Motion to be made to increase the paving cost: Kevin Byrne
3. Motion to be made to reinstate the $250 fee to install a skylight and institute a $75 fee for each solar tube installed: Walter Lohmann

Adjournment at:

Executive Session (if necessary):