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
May 18, 2023 – 2:00pm
AGENDA
1. CALL TO ORDER, ROLL CALL
2. OPEN FORUM
3. APPROVE MINUTES
A. General Session of April 20, 2023 (Robert) pages 1-3
4. REPORTS
A. Management Report (Mark) verbal
B. Review of April 2023 Financials (Mark) pages 4-10
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. Redevelopment Plan, Update, Discussion, Action (Mark) pages 11-16
B. CES Security Camera System, Update (Mark) verbal
C. ERTC, Update (Mark) verbal
7. NEW BUSINESS
A. ATM Machine for Beach Club, Discussion, Action (Mark) pages 17-20
B. ID Card Changes, Discussion, Action (Mark) pages 21-22
C. Pickelball Rules and Etiquette, Discussion, Action (Mark) pages 23-24
8. NEXT GENERAL SESSION MEETING DATE – 2:00pm, June 15, 2023
9. ADJOURNMENT
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EXECUTIVE SESSION MEETING
May 18, 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 – June 15, 2023
6. Adjournment