SHADOW LAKE VILLAGE

BOARD OF TRUSTEES BUSINESS MEETING

THURSDAY MARCH 23, 2006

Call to Order: Roger Nicholson

Flag Salute:

Roll Call: David Anderson

Approval of Minutes: Workshop Minutes of February 16, 2006

Business Meeting of February 23, 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. To allow Verizon to install fiber optics throughout the Village: Walter Lohmann
2. To accept the bid from All Star Tennis Court Co. in the amount of $14,800 to repair, resurface, and repaint the tennis courts: Angela Vullo

Adjournment at:

Executive Session (if necessary)