Agenda- Stables Committee

 AGENDA

ELDORADO STABLE COMMITTEE

FEBRUARY SPECIAL MEETING

DATE & TIME: Thursday, February 7, 2019 6:00 pm – 7:00 pm

LOCATION: ECIA Community Center, Conference Room Estimated

Time

Item

6:00 pm

Call to Order – Chair Amelia Adair

 Approve Agenda

 January Minutes (Previously approved via e-mail)

6:00 pm

Stable Story”: Volunteer Recognition Opportunity

6:05 pm

Open Forum – Barn Owners/Sharers

6:10 pm

Chair Report – Amelia Adair

 Written Report

6:10 pm

Water Billing and System Repair Status

 Water System repair update – Joseph Gutierrez

 2018 Water Rebilling Proposal – Anna Hansen

 Temporary Water Billing Policy for 2019 – Amelia Adair

 Questions from Barn Owners/Sharers

ACTION: ESC vote on whether to recommend the Board adopt the proposed Temporary Stable Amenity Water Billing Policy

6:45 pm

Maintenance and Repair Issues – Amelia Adair

 Upper Arena replacement plan

 Signs on gates

6:55 pm

New Business

 Action Item List

7:00 pm

Adjourn