CORONADO SHORES LANDSCAPE & RECREATION COMMITTEE
GENERAL SESSION MEETING (Underground and via Zoom)
https://zoom.us/j/99584948660
Meeting ID: 995 8494 8660
March 21, 2024 – 2:00pm
AGENDA
- CALL TO ORDER, ROLL CALL
OPEN FORUM
- APPROVE MINUTES
- General Session of February 15, 2024 (Robert) pages 1-2
- Special General Session of March 7, 2024 (Robert) page 3
- REPORTS
- Management Report (Mark) verbal
- Review of February 2024 Financials (Mark) pages 4-10
- ADVISORY REPORTS
- Landscape Sub-Committee (Robert) verbal
- Recreation Advisory Group (Carlos) verbal
- Facilities Advisory Group (Karen) verbal
- Beach Club Sub-Committee (Jan Y) verbal
- UNFINISHED BUSINESS
- ERTC, Update (Mark) verbal
- Lagoon Leak, Update, Discussion (Mark) verbal
- Air Conditioning for Health Club, Update, Discussion (Mark) verbal
- Common Area Parking Issues, Update, Discussion (Mark/Nate) verbal
- Master/Rehabilitation Plan & RFP, Update, Discussion (Mark) verbal
- NEW BUSINESS
- Fence for Public Parking Lot/La Perla Area, Discussion (Mark) verbal
- L&R Workman’s Comp 2024/2025 Policy, Discussion, Action (Mark) pages 11-17
- L&R Liquor Liability 2024/2025 Policy, Update (Mark) pages 18-19
- Beach Club Equipment, Discussion, Action (Mark) pages 20-22
- NEXT GENERAL SESSION MEETING DATE – 2:00pm, April 18, 2024
- ADJOURNMENT
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EXECUTIVE SESSION MEETING
March 21, 2024 – Immediately Following General Session
AGENDA
- Call to Order/Roll Call
- Approve Minutes, Action
- Legal
- Personnel
- Next Executive Session Meeting Date – April 18, 2024
- Adjournment