SHADOW LAKE VILLAGE CONDOMINIUM ASSOCIATION

Business Agenda for September 27, 2007, 9:30 a.m.

Ballroom

I. Call to Order:

a. Flag Salute

b. Roll Call

II. Approval of Minutes:

a. August 16, 2007 – Workshop Mtg.

b. August 16, 2007 – Falcon Engineering Roof Spec. Review

c. August 16, 2007 – Meeting with Down to Earth

d. August 16, 2007 – Executive Session

e. August 23, 2007 – Business Mtg.

f. August 23, 2007 – Closed Mtg. with Wentworth

g. August 23, 2007 – Executive Session

III. Treasurer’s Report:

IV. Manager’s Report:

a. Maintenance: Mike Hynes

b. Administration: Mary D’ime & 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 contract from Senior Publishing to print the Chatterbox for a minimum period of 3 years.

b. Motion to accept a proposal from Roto-Rooter for a repair to the catch basin at 50-60 Falmouth Court in the amount of $10,500.00 plus 7% sales tax from the

c. Motion to accept the proposed guideline regarding the display of notices and posters in the Clubhouse.

IX. Adjournment