CORONADO SHORES LANDSCAPE & RECREATION COMMITTEE
GENERAL SESSION MEETING (Underground and via Zoom)
https://zoom.us/j/99584948660
Meeting ID: 995 8494 8660
February 15, 2024 – 2:00pm
AGENDA
1. CALL TO ORDER, ROLL CALL
2. OPEN FORUM
3. APPROVE MINUTES
A. General Session of January 18, 2024 (Robert) pages 1-3
B. General Session of January 25, 2024 (Robert) page 4
4. REPORTS
A. Management Report (Mark) verbal
B. Review of January 2024 Financials (Mark) pages 5-10
5. ADVISORY REPORTS
A. Landscape Sub-Committee (Robert) verbal
B. Recreation Advisory Group (Carlos) verbal
C. Facilities Advisory Group (Karen) verbal
D. Beach Club Sub-Committee (no meeting) n/a
6. UNFINISHED BUSINESS
A. ERTC, Update (Mark) verbal
B. Lagoon Leak, Update, Discussion (Mark) verbal
C. Master/Rehabilitation Plan, Update, Discussion (Mark) verbal
D. Beach Club Stage Location, Discussion, Action (Mark) verbal
7. NEW BUSINESS
A. City of Coronado Acting Police Chief, Discussion (Mark, Dustin Kulling) verbal B. Contractor Parking, Discussion (Mark) verbal
C. Beach Club Sub-Committee Chair, Discussion (Robert) verbal
D. 2023 Audit, Update (Mark) verbal
E. Ratify Payment of Roeder Sub-Panel, Discussion, Action (Mark) pages 11-12
8. NEXT GENERAL SESSION MEETING DATE – 2:00pm, March 21, 2024
9. ADJOURNMENT
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EXECUTIVE SESSION MEETING
February 15, 2024 – 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 – March 21, 2024
6. Adjournment