CORONADO SHORES LANDSCAPE & RECREATION COMMITTEE
GENERAL SESSION MEETING (Underground and via Zoom)
https://zoom.us/j/99584948660
Meeting ID: 995 8494 8660
November 16, 2023 – 2:00pm
AGENDA
1. CALL TO ORDER, ROLL CALL
2. OPEN FORUM
3. APPROVE MINUTES
A. General Session of October 19, 2023 (Robert) pages 1-3
4. REPORTS
A. Management Report (Mark) verbal
B. Review of October 2023 Financials (Mark) pages 4-11
5. ADVISORY REPORTS
A. Beach Club Sub-Committee (Jan) verbal
B. Landscape Sub-Committee (Robert) verbal
C. Recreation Advisory Group (Trisha) verbal
D. Facilities Advisory Group (Karen) verbal
6. UNFINISHED BUSINESS
A. Lagoon Leak, Update, Discussion (Mark) pages 12-22
B. Master/Rehabilitation Plan, Update, Discussion (Mark) pages 23-30
C. ERTC, Cash Flow Shortage 2020-2023, Discussion, Action (Mark) pages 31-36
D. Appointment of 2024 Officer Nominating Committee, Discussion, Action (Mark) verbal
E. Coronado Shores App, Discussion, Action (Mark, Irene) verbal
F. CES Security Camera System, Update (Mark) verbal
G. Common Area Parking, Update, Discussion, (Mark) verbal
H. Roeder Waterproofing, Update, Discussion (Mark) verbal
7. NEW BUSINESS
A. Roeder/Maintenance Wi-Fi, Discussion, Action (Mark) pages 37-39
B. Coronado City Manager, Discussion (Mark, Tina Friend) verbal
8. NEXT GENERAL SESSION MEETING DATE – 2:00pm, January 18, 2024
9. ADJOURNMENT
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EXECUTIVE SESSION MEETING
November 16, 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 – January 18, 2024
6. Adjournment