SHADOW LAKE VILLAGE CONDOMINIUM ASSOCIATION

Business Agenda for February 28, 2008, 9:30 a.m.

Ballroom

I. Call to Order:

a. Flag Salute

b. Roll Call

II. Approval of Minutes:

a. January 17, 2008 – Workshop Mtg.

b. January 24, 2008 – Business Mtg.

c. January 24, 2008 – Executive Session

III. Treasurer’s Report:

IV. Manager’s Report:

a. Maintenance: Mike Hynes

b. Administration: Jenn Allen

c. Presidents Report: Margaret Mary Bambury

V. Committee Reports:

VI. Trustee Reports/Business:

VII. Resident Comments/Inquiries:

VIII. Motions:

a. Motion to accept a proposal from Neptune Door Company in the amount of $38,393.00 for the installation of 75 garage doors on Andover Court and Danbury Court

IX. Adjournment