SHADOW LAKE VILLAGE CONDOMINIUM ASSOCIATION

Business Agenda for November 16, 2006, 9:30 a.m.

Ballroom

 

I.                    Call to Order:

a.       Flag Salute

b.      Roll Call

 

II.                 Approval of Minutes:

a.       October 19, 2006 – Workshop Mtg.

b.      October 26, 2006 – Business Mtg.

 

III.               Treasurer’s Report:

 

IV.              Manager’s Report:

a.       Administration:  Dan Cavalli & Jenn Allen

b.      Maintenance:  Mike Hynes

c.       Presidents Report:   Roger Nicholson

 

V.                 Committee Reports:

 

VI.              Resident Comments/Inquiries:

 

VII.            Trustee Reports/Business:

 

VIII.         Motions:

a.       Motion to accept proposal from United Federated Systems to install fire alarm system in Clubhouse at a cost of $13,036.00 to be taken out of the Capital Equity Fund

b.      Motion to accept revised Collection for Accounts Receivable as presented

 

IX.              Adjournment