Shadow Lake Village

Board of Trustees Workshop Meeting Agenda

Thursday, June 16, 2005 9:00 a.m.

Call to Order: Kevin Byrne

Roll Call: David Anderson

Review of Minutes:

Workshop Meeting – May 19, 2005

Business Meeting – May 26, 2005

Treasurer’s Report: Warren Van Nosdall

Action Items Update:

Unfinished Business:

Ø Andover sewer update: Roger Nicholson

Ø Wentworth Connect update: Rich Carpenter

Ø Capital Reserve Study update: Rich Carpenter

Ø Clubhouse Renovation update: Rich Carpenter

Ø Gatehouse Repair update: Rich Carpenter

Ø UCIOA proposed law update: Walter Lohmann

New Business:

Ø 10 Auburn Court (concrete issue) Rich Carpenter

Trustees Report:

Adjournment:

Executive Session:

Ø Hampton Court Issue Rich Carpenter