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
March 16, 2023 – 2:00pm
AGENDA
1. CALL TO ORDER, ROLL CALL
2. OPEN FORUM
3. APPROVE MINUTES
A. General Session of February 16, 2023 (Robert) pages 1-4
4. REPORTS
A. Management Report (Mark) verbal
B. Review of February 2023 Financials (Mark) pages 5-11
5. ADVISORY REPORTS
A. Beach Club Sub-Committee (Jan) verbal
B. Landscape Sub-Committee (Robert) verbal
C. Insurance Committee (Robert, Mark) verbal
D. Recreation Advisory Group (Carlos) verbal
E. Facilities Advisory Group (Karen) verbal
6. UNFINISHED BUSINESS
A. CES Security Camera System, Update (Mark) verbal
B. Paychex and ERTC, Update (Mark) verbal
C. Redevelopment Plan, Discussion (Mark) verbal
D. AD Magellan – Roof Bids, Discussion (Mark) pages 12-35
E. ID Card Increase, Discussion, Action (Mark) page 36
7. NEW BUSINESS
A. Golf Cart for Facilities, Discussion, Action (Mark) pages 37-40
B. L&R Office HVAC, Discussion, Action (Mark) pages 41-44
C. L&R Workman’s Comp, Discussion, Action (Robert) verbal
8. NEXT GENERAL SESSION MEETING DATE – 2:00pm, April 20, 2023
9. ADJOURNMENT
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EXECUTIVE SESSION MEETING
March 16, 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 – April 20, 2023
6. Adjournment