SHADOW LAKE VILLAGE CONDOMINIUM ASSOCIATION

Business Agenda for August 23, 2007, 9:30 a.m.

Ballroom

I. Call to Order:

a. Flag Salute

b. Roll Call

II. Approval of Minutes:

a. July 5, 2007 – Executive Mtg.

b. July 19, 2007 – Workshop Mtg.

c. July 26, 2007 – Business Mtg.

d. August 2, 2007 – Special/Closed Mtg.

III. Treasurer’s Report:

IV. Manager’s Report:

a. Maintenance: Mike Hynes

b. Administration: Dan Cavalli & Jenn Allen

c. Presidents Report: Margaret Mary Bambury

V. Committee Reports:

VI. Resident Comments/Inquiries:

VII. Trustee Reports/Business:

VIII. Motions:

a. Motion to accept a proposal from Falcon Engineering to prepare construction plans for drainage improvement project near the rear of 12-52 Western Reach in the amount of $4975.00 from the Security Deposit fund

b. Motion to accept a proposal from Neptune Door Company for replacement of 50 garage doors including removal of old door and weather seal in the amount of $474.00 per door to be taken from the Replacement Fund.

IX. Adjournment