General Session Meeting Minutes (February 7, 2023)

CORONADO SHORES LANDSCAPE & RECREATION COMMITTEE

EMERGENCY SESSION MEETING

February 7, 2023, 2:00pm, Zoom Conference Video Call

MINUTES

  1. CALL TO ORDER/ROLL CALL: Robert Clinton called the meeting to order at 2:01pm.

 

ASSOCIATION                                                 REPRESENTATIVE

#1        Cabrillo                                                    Jan Yanda

#2        La Sierra                                                   Oliver McGonigle

#3        Las Palmas                                               Robert Clinton, Chair

#4        Las Flores                                                 Karen Perry

#5        El Camino                                                Carlos Bonacich

#6        La Playa                                                   Jim Woolf

#7        La Perla                                                    Absent

#8        El Encanto                                               Jan Zobrist

#9        El Mirador                                                Absent

#10      La Princesa                                               Linda Shenwick

 

ALSO ATTENDING:

                        GM/Controller                                                     Mark Merson        

L&R Staff                                                Missy Smith

  1. EMERGENCY BUSINESS: Terminate Poolman and give them a 30 day notice – Mark stated that there have been numerous incidents of ruined bathing suits and body hair removed due to high chlorine levels in the jacuzzies.  This is a liability issue, and someone is going to sue us over this.  Motion:  To approve a 2023 Capital Expenditure up to $300,000 to GL Pools for the purchase of new automated pool equipment made by Oliver McGonigle and seconded by Jan Zobrist.  (Vote 8/0, #7, #9 absent) Motion Passed.

 

            Carlos commented on the El Camino men’s shower, when showering the water is not draining and is running outside and pooling on the pool deck which could cause a slip and fall.

           

*The L&R meeting time will now be at 2:00pm instead of 2:30pm.

 

  1. NEXT GENERAL SESSION MEETING DATE:  2:00pm, Thursday, February 16, 2023, Underground In-person and via Zoom.

 

  1. ADJOURNED: 2:12pm.

 

 

Submitted By: ___________________________

 

Approved On: ___________________________