SHADOW LAKE VILLAGE

BOARD OF TRUSTEES BUSINESS MEETING

THURSDAY JANUARY 26, 2006

 

 

Call to Order: Roger Nicholson

 

Flag Salute:

 

Roll Call: David Anderson

 

Treasurer’s Report: Warren Van Nosdall

 

Manager’s Report:

Administration: Dan Cavalli & Kate Barrett

 

Maintenance: Jim Sullivan & Mike Hynes

 

Security: Captain Al Byrnes

 

Committee Reports:

 

Resident Comments & Inquiries:

 

Trustee Reports/Business:

 

Motions:

  1. Motion to be made to reinstate the $250 fee to install a 2’x4’skylight and institute a $450 fee for the installation of a 4’x4’ skylight and a $75 fee for each solar tube installed: Walter Lohmann and Kevin Byrne

 

  1. Motion to accept a $250.00 check from the Pet Club: Warren Van Nosdall

 

  1. Motion to utilize approximately $4410.00 of the exterminating line monies to pay for the addling of eggs and extermination of geese from the property.

 

  1. Motion to accept and approve the 2006 transportation contract from Loori Bus Company: Cathleen Sullivan

 

 

Adjournment at:

 

 

Executive Session (if necessary)