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
February 16, 2023 – 2:00pm
AGENDA
1. CALL TO ORDER, ROLL CALL
2. OPEN FORUM
3. APPROVE MINUTES
A. General Session of January 19, 2023 (Robert) pages 1-3
B. Emergency Session of February 1, 2023 (Robert) page 4
C. Emergency Session of February 7, 2023 (Robert) page 5
4. REPORTS
A. Management Report (Mark) verbal
B. Review of January 2023 Financials (Mark) pages 6-11
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. CES Security Camera System Update (Mark) verbal
B. AD Magellan – Roof Bids (Mark) verbal
7. NEW BUSINESS
A. Renter ID Card Increase, Discussion, Action (Mark) page 12
B. IPE Wood for Lagoon Panels, Discussion, Action (Mark) pages 13-15
C. 2022 Audit Update, Discussion (Mark) verbal
D. Redevelopment Plan, Discussion (Mark) verbal
E. Paychex and ERTC, Discussion (Mark) verbal
8. NEXT GENERAL SESSION MEETING DATE – 2:00pm, March 16, 2023
9. ADJOURNMENT
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EXECUTIVE SESSION MEETING
February 16, 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 – March 16, 2023
6. Adjournment