CORONADO SHORES LANDSCAPE & RECREATION COMMITTEE
GENERAL SESSION MEETING (via Zoom only)
https://zoom.us/j/99584948660
Meeting ID: 995 8494 8660
September 21, 2023 – 2:00pm
AGENDA
1. CALL TO ORDER, ROLL CALL
2. OPEN FORUM
3. APPROVE MINUTES
A. General Session of August 17, 2023 (Robert) pages 1-2
4. REPORTS
A. Management Report (Mark) verbal
B. Security Reports (Nathanial) pages 3-5
C. Review of August 2023 Financials (Mark) pages 6-13
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, (Mark) verbal
B. ERTC, Update (Mark) verbal
C. Master/Rehabilitation Plan, Update, Discussion, (Mark) verbal
D. L&R Rule Enforcement Policy, Discussion, Action (Mark) pages 14-21
E. Ratify Urgent CapEx Payments, Discussion, Action (Mark) page 22
7. NEW BUSINESS
A. El Camino Spa Jet Pump, Discussion, Action (Mark) pages 23-24
B. Lagoon Leak, Discussion (Mark) pages 25-28
C. Common Area Parking, Discussion (Mark) verbal
8. NEXT GENERAL SESSION MEETING DATE – 2:00pm, October 19, 2023
9. ADJOURNMENT
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EXECUTIVE SESSION MEETING
September 21, 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 – October 19, 2023
6. Adjournment