CORONADO SHORES LANDSCAPE & RECREATION COMMITTEE
GENERAL SESSION MEETING (via Zoom & in person at The Underground)
https://zoom.us/j/99584948660
Meeting ID: 995 8494 8660
April 20, 2023 – 2:00pm
AGENDA
1. CALL TO ORDER, ROLL CALL
2. OPEN FORUM
3. APPROVE MINUTES
A. General Session of March 16, 2023 (Robert) pages 1-4
4. REPORTS
A. Management Report (Mark) verbal
B. Review of March 2023 Financials (Mark) pages 5-11
5. ADVISORY REPORTS
A. Beach Club Sub-Committee (Jan) verbal
B. Landscape Sub-Committee (Robert) verbal
C. Recreation Advisory Group (Carlos) verbal
D. Facilities Advisory Group (Karen) verbal
6. UNFINISHED BUSINESS
A. Redevelopment Plan, Update, Discussion (Mark, McMahon Group) verbal
B. CES Security Camera System, Update (Mark) verbal
C. Paychex and ERTC, Update (Mark) verbal
7. NEW BUSINESS
A. Memorial Benches, Discussion, Action (Mark) pages 12-15
B. Vending Machines, Discussion, Action (Mark) pages 16-27
C. Boardwalk Wall Spalling, Discussion, Action (Mark) pages 28-42
8. NEXT GENERAL SESSION MEETING DATE – 2:00pm, May 18, 2023
9. ADJOURNMENT
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EXECUTIVE SESSION MEETING
April 20, 2023 – Immediately Following General Session
AGENDA
1. Call to Order/Roll Call
2. Approve Minutes, Action
3. Personnel Matters
4. Legal
5. Next Executive Session Meeting Date – May 18, 2023
6. Adjournment