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
June 15, 2023 – 2:00pm
AGENDA
1. CALL TO ORDER, ROLL CALL
2. OPEN FORUM
3. APPROVE MINUTES
A. General Session of May 18, 2023 (Robert) pages 1-2
4. REPORTS
A. Management Report (Mark) verbal
B. Review of May 2023 Financials (Mark) pages 3-9
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, Action (Mark) pages 10-14
B. Pickelball Rules and Etiquette, Discussion, Action (Mark) pages 15-16
C. ID Card Changes, Update, Discussion (Mark) verbal
D. Redevelopment Plan, Update, Discussion, (Mark) verbal
E. ERTC, Update (Mark) verbal
F. 2022 Audit, Update (Mark) verbal
7. NEW BUSINESS
A. Ratify Johnson Controls Panels, Discussion, Action (Mark) pages 17-27
B. Planters for El Camino Pool Area, Discussion, Action (Mark) pages 28-39
8. NEXT GENERAL SESSION MEETING DATE – 2:00pm, July 20, 2023
9. ADJOURNMENT
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EXECUTIVE SESSION MEETING
June 15, 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 – July 20, 2023
6. Adjournment