Call to Order and Attendance
Approval of Agenda
Approval of Sept 4, 2019 Meeting Minutes
Public Forum
GM/OM Staus Updates
- Disposition of Open Problem Tickets
- Maintenance Management Process Implementation Supported by “Caliber” Software Module
- Developing New ECIA Web Site
- Action Items from Onstott/Zisman Hike-Bike Inspection Report
- Improvement to Water Lines Feeding Pool and Bathhouse
- County Work on Improving Selected Dirt Road Intersection Aprons
Board Liaison Update
- Feedback from Sept Board Meeting
- Board Direction on Pickleball Project
- VISTAS Article on Maintenance
- Other Items
Old Business
- Tentative 2020 Projects
- Improve CC Outside Lighting and ECIA Security- Fred/Mike/Julie
- Dedicated Pickleball Facility (Awaiting Board Direction) - Nolan
- Pool Rehabilitation - Phase II Requirements (Mary Ellen, Karen, Mike)
- Developing a more permanent solution to sand on AVG hike-bike path near Joya Ct. - Mike
- Special Needs Dog Annex to Dog Park -Marie
- Dog Park Agility Course – Marie
- Crossing Signals near School, at Agora, and on Av. Monte Alto - Martha
New Business
- Lighting the Tennis Courts (ADDED 9/3)
- Review R&R Line Items to Define Those Needing F&G Review
- Review Deferred Maintenance Record and Discuss Future of Maintenance
Committee Comments and Adjournment
Next meeting: November 6 at 10 AM