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
July 20, 2023 – 2:00pm
AGENDA
1. CALL TO ORDER, ROLL CALL
2. OPEN FORUM
3. APPROVE MINUTES
A. General Session of June 15, 2023 (Robert) pages 1-2
4. REPORTS
A. Management Report (Mark) verbal
B. Security Reports (Nathanial) pages 3-5
C. Facilities My Green Condo Report (Rey) page 6
D. Review of June 2023 Financials (Mark) pages 7-14
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. CES Security Camera System, Update, (Mark) verbal
B. Master Plan, Update, Discussion, (Mark) verbal
C. ERTC, Update (Mark) verbal
D. 2022 Audit, Update (Mark) verbal
7. NEW BUSINESS
A. Waterproof Test Roeder, Discussion, Action (Mark) pages 15-24
B. 2024 Budget, Discussion (Mark) pages 25-32
8. NEXT GENERAL SESSION MEETING DATE – 2:00pm, August 17, 2023
9. ADJOURNMENT
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EXECUTIVE SESSION MEETING
July 20, 2023 – 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 – August 17, 2023
6. Adjournment