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
August 17, 2023 – 2:00pm
AGENDA
1. CALL TO ORDER, ROLL CALL
2. OPEN FORUM
3. APPROVE MINUTES
A. General Session of July 20, 2023 (Robert) pages 1-2
4. REPORTS
A. Management Report (Mark) verbal
B. Security Reports (Nathanial) pages 3-5
C. Review of July 2023 Financials (Mark) pages 6-13
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
E. Insurance Committee (Robert) verbal
6. UNFINISHED BUSINESS
A. CES Security Camera System, Update, (Mark) verbal
B. ERTC, Update (Mark) verbal
C. Waterproof Test Roeder, Update (Mark) verbal
D. Master/Rehabilitation Plan, Update, Discussion, (Mark) verbal
E. 2022 Audit, Discussion, Action (Mark) page 14
F. 2024 Budget, Discussion, Action (Mark) pages 15-22
7. NEW BUSINESS
A. L&R Rule Enforcement Policy, Discussion, Action (Mark) pages 23-28
8. NEXT GENERAL SESSION MEETING DATE – 2:00pm, September 21, 2023
9. ADJOURNMENT
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EXECUTIVE SESSION MEETING
August 17, 2023 – Immediately Following General Session
AGENDA
1. Call to Order/Roll Call
2. Approve Minutes, Action
3. Legal
4. Personnel
5. Next Executive Session Meeting Date – September 21, 2023
6. Adjournment