CORONADO SHORES LANDSCAPE & RECREATION COMMITTEE
GENERAL SESSION MEETING (via Zoom & in person at The Roeder Pavilion)
https://zoom.us/j/99584948660
Meeting ID: 995 8494 8660
January 19, 2023 – 2:30pm
AGENDA
1. CALL TO ORDER, ROLL CALL
2. OPEN FORUM
3. APPROVE MINUTES
A. General Session of December 15, 2022 (Robert) pages 1-3
B. Organizational Session of January 3, 2023 (Robert) page 4
4. REPORTS
A. Management Report (Mark) verbal
B. Review of December 2022 Financials (Mark) pages 5-10
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. Wall Strategy Update (Mark) verbal
B. CES Security Camera System Update (Mark) verbal
C. EV Group Update (Mark) verbal
D. AD Magellan – Roofs (Mark) verbal
E. Coronado Shores App Development, Discussion (Irene/Mark) verbal
7. NEW BUSINESS
A. GL Pool Presentation, Discussion (Mark/GL Pools) pages 11-30
B. Emergency Replacement of El Camino Heater, Discussion, Action (Mark) pages 31-32
C. Insurance Committee, Recommendation for 2023, Discussion, Action (Robert) verbal
8. NEXT GENERAL SESSION MEETING DATE – 2:30pm, February 16, 2023
9. ADJOURNMENT
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EXECUTIVE SESSION MEETING
January 19, 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 – February 16, 2023
6. Adjournment