SHADOW LAKE VILLAGE CONDOMINIUM ASSOCIATION

Business Agenda for March 27, 2008, 9:30 a.m.

Ballroom

I. Call to Order:

a. Flag Salute

b. Roll Call

II. Approval of Minutes:

a. February 21, 2008 – Workshop Mtg.

b. February 28, 2008 – Business Mtg.

III. Treasurer’s Report:

IV. Manager’s Report:

a. Maintenance: Mike Hynes

b. Administration: Mary D’ime & Jenn Allen

V. Committee Reports:

VI. Trustee Reports/Business:

VII. Resident Comments/Inquiries:

VIII. Motions:

a. Motion to accept a contract with American Pool for pool management for the 2008 season in the amount of $22483.00

b. Motion to accept the 2008 Pool Rules

c. Motion to allow Brookdale Circle K to hold a car wash in the Village on June 14, 2008 from 9 A.M. until 12 P.M.

d. Motion to accept Chimney Cleaning and Dryer Vent Cleaning Policy Resolution

e. Motion to accept the Loori Bus Service Contract in the amount of ????

f. Truck Lease ???

IX. Adjournment