Shadow Lake Village

Board of Trustees Workshop Meeting Agenda

Thursday, July 21, 2005

Call to Order: Roger Nicholson

Roll Call: David Anderson

Review of Minutes:

Treasurer’s Report: Warren Van Nosdall

Action Items Update:

Unfinished Business:

Ø BOT Assignments: Roger Nicholson

Ø Contract signing procedure: Roger Nicholson

Ø Brown A/C status: Kevin Byrne

Ø Clubhouse Architect status: Cathleen Sullivan

Ø Renter Policy: Walter Lohmann

Ø Past due letters: Walter Lohmann

Ø Transition status: Roger Nicholson

Ø Andover Court sewer status: Kevin Byrne

Ø Bus contract status: Jane Beckett

Ø Gatehouse repair status: Richard Carpenter

New Business:

Ø Performance bond for Andover Court sewer project: Kevin Byrne

Ø $555 check from MOMA bus trip: Cathleen Sullivan

Ø Interpretation of commercial vehicle: Walter Lohmann

Ø SLV Emergency Procedures update: Walter Lohmann

Ø Dredging of Shadow Lake: Walter Lohmann

Adjournment:

Executive Session:

v Connolly appeal

v Benedetto matter

v Andover Court resident compensation

v Custodian Tardy/Absentee Record