Agenda- Facilities and Grounds Committee

  

PROPOSED Facilities and Grounds Committee Meeting Agenda                                   Revised 9/28/18

Wednesday,  October 3, 2018

3PM ECIA Classroom

Call to Order and Attendance

Consent Items

  • · Approval of Agenda
  • · Approval of Sept 5, 2018 Meeting Minutes

Public Forum

GM Update

  • · Open Problem Tickets (discuss previously distributed report)
  • · Pool Water Meter and Sistern Issues
  • · New Depot Floor
  • · 2018 Hike-Bike Path Maintenance
  • · Status of Pickleball Demonstration Project
  • · Dirt Road Apron Extensions
  • · Replace Security Camera at Compadres Park and Findings re Cameras at Stables
  • · Saving the Patio Pinons
  • · Lighting Improvements in the CC buildings
  • · Acquisition of Air Conditioning Units for Downstairs Rooms
  • · Securing New Hike-Bike Trail Signs
  • · Other Update Items

Board Liaison Update

l  Status of New F&G Charter

l  Status of Pool and Dog Park Ad Hoc committees

l  Other

Discussion of Ad Hoc and Other Status Reports

  • · Pool and Related Infrastructure
  • · Dog Park
  • · Hike-Bike Paths
  • · Multi-purpose Field
  • · Security Camera Network
  • · Other

Old Business

  • · Digital Marquee Sign Pilot Project at CC Entrance and Relocating Existing Sign on av Eldorado
  • · 2019 Activity List for Investigating Insurance Implications
  • · Electric Car Charging Station
  • · Climbing Boulders

New Business

  • · Hold F&G Town Hall in lieu of December meeting.and in lieu of F&G Survey
  • · Fill Secretary Position

Committee Comments   and Adjournment  

Next meeting:  November 7 at 3PM