CORONADO SHORES LANDSCAPE & RECREATION COMMITTEE
GENERAL SESSION MEETING (Underground and via Zoom)
https://zoom.us/j/99584948660
Meeting ID: 995 8494 8660
January 18, 2024 – 2:00pm
AGENDA
1. CALL TO ORDER, ROLL CALL 2. OPEN FORUM
3. APPROVE MINUTES
A. General Session of November 16, 2023 (Robert) pages 1-3
4. REPORTS
A. Management Report (Mark) verbal
B. Review of December 2023 Financials (Mark) pages 4-11
C. Security Reports (Nate) pages 12-14
D. Facilities Reports (Rey) verbal
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. Appointment of 2024 Officers, Discussion, Action (Nominating Committee) verbal
B. ERTC, Update (Mark) verbal
C. Lagoon Leak, Update, Discussion (Mark) verbal
D. Common Area Parking, Update, Discussion, Action (Mark) pages 15-19
E. Master/Rehabilitation Plan, Update, Discussion (Mark) pages 20-24
7. NEW BUSINESS
A. 2024 L&R Insurance, Discussion, Action (Robert) verbal
B. Golf Carts, Discussion, Action (Mark) pages 25-31
C. Seismic Shut Off Upgrades, Discussion, Action (Mark) pages 32-34
D. Health Club Equipment, Discussion, Action (Mark) pages 35-50
8. NEXT GENERAL SESSION MEETING DATE – 2:00pm, February 15, 2024
9. ADJOURNMENT
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EXECUTIVE SESSION MEETING
January 18, 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 – February 16, 2024
6. Adjournment