Call to Order and Attendance
Approval of Agenda
Approval of July 10, 2019 Meeting Minutes
Public Forum
GM/PM Staus Updates
- Disposition of Open Problem Tickets
- Pool Rehabilitation
- Rodent Problem Around CC
- Gopher Problem Around New Trees
- 2019 Major Maintenance Activities, R&R and New Capital Projects
- Developing New ECIA Web Site
- Security Camera Acquisition/Installation
- Action Items from Onstott/Zisman Hike-Bike Inspection Report
Board Liaison Update
- Feedback from July Board Meeting
- Board Response to F&G Motions re Vandalism
- Other Items
Old Business
- Finalization of Tentative 2020 Capital Project Specifications
- Pickleball Facility - Nolan/Julie
- Improve CC Outside Lighting and ECIA Security- Fred/Julie
- Expansion of Pool Deck and Creation of “Rec Room” - Kanah and Martha
- Landscaping - Nolan for Karen
New Business
- Developing a more permanent solution to sand on AVG hike-bike path near Joya Ct.
Committee Comments and Adjournment
Next meeting: Sept. 4 at 10 AM