SHADOW LAKE VILLAGE CONDOMINIUM ASSOCIATION

Business Agenda for January 25, 2007, 9:30 a.m.

Ballroom

I. Call to Order:

a. Flag Salute

b. Roll Call

II. Approval of Minutes:

a. December 14, 2006 – Workshop Mtg.

b. December 21, 2006 – Business Mtg.

c. December 19, 2006 – General 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 a proposal from M & S for an 8 yard dumpster at $155.00 per dump to be used for bulk trash removal from the Operations fund

b. Motion to accept the donation of an American flag for use in the Clubhouse by the Democratic Club

c. Motion to accept a proposal from Harter Equipment for a Kubota RTV 900 utility vehicle in the amount of $12,127.92 from the Capital Equity fund.

d. Motion to accept a proposal from CSAV Systems, LLC for a new ballroom sound system in the amount of $13,999.88 from the Capital Equity fund

e. Motion to spend up to $4000.00 to purchase a new tv for the Ballroom from the Capital Equity fund

IX. Adjournment