SHADOW LAKE VILLAGE CONDOMINIUM ASSOCIATION

Business Agenda for May 25, 2006, 9:30 a.m.

Ballroom

 

 

I.                    Call to Order:

a.       Flag Salute

b.      Roll Call

 

II.                 Approval of Minutes:

a.       April 20, 2006 – Workshop Mtg.

b.      April 27, 2006 – Business Mtg.

 

III.               Treasurer’s Report:

 

IV.              Manager’s Report:

a.       Administration:  Jennifer Allen

b.      Maintenance:  Mike Hynes & Rob Castelli

c.       Security:  Capt. Al Byrnes

d.      Presidents Report:   Roger Nicholson

 

V.                 Committee Reports:

 

VI.              Resident Comments/Inquiries:

 

VII.            Trustee Reports/Business:

 

VIII.         Motions:

a.       Motion to accept $400 donation from Ladies Golf for geese control

b.      Motion to accept a proposal from Worthmore for driveway pavement restoration in the amount of $14196.70

c.       Motion to ratify phone vote for chimney masonry repairs by Affordable Reliance Mason in the amount $6100

d.      Motion to revise 2006 year end budget per Warren Van Nosdalls presentation at the May 18th Workshop Meeting

 

IX.              Adjournment