SHADOW LAKE VILLAGE

BOARD OF TRUSTEES BUSINESS MEETING

THURSDAY FEBRUARY 23, 2006

Call to Order: Roger Nicholson

Flag Salute:

Roll Call: David Anderson

Approval of Minutes: Workshop Minutes of January 19, 2006

Business Meeting of January 26, 2006

Treasurer’s Report: Warren Van Nosdall

Manager’s Report:

Administration: Dan Cavalli

Maintenance: Mike Hynes

Security: Captain Al Byrnes

Committee Reports:

Resident Comments & Inquiries:

Trustee Reports/Business:

Motions:

1) Electric Golf Carts: David Anderson

2) Approve By-Laws as Revised: Walter Lohmann

3) 2005 Paving Contract Revision: Kevin Byrne

4) Paving & Curbing Contract for 2006: Kevin Byrne

5) Concrete Contract for 2006: Kevin Byrne

6) Electronic Gate Opener: Cathleen Sullivan

Adjournment at:

Executive Session (if necessary)