Facilities and Grounds Committee
June 5, 2019
10 AM ECIA Railroad Building
Call to Order and Attendance
Approval of Agenda
Approval of May 1, 2019 Meeting Minutes
Public Forum
GM/PM Staus Updates
- Introductions of New Staff (Ashley Springer and Mike Rogers)
- Disposition of Open Problem Tickets
- Pool Rehabilitation
- Staffing for Pool Season
- Preparing for Pool Season
- 2019 Major Maintenance Activities, R&R and New Capital Projects
- Developing New ECIA Web Site
- Security Camera Acquisition/Installation
- Other Update Items
Board Liaison Update
- Feedback from May Board Meeting
- Current Spending and Cash Mgt. Challenges
- Board Liaison to Gov’t Contacts and Plans
- Board Training
- Other
Old Business
- Status Reports from “New Project” “Owners” on How Coming; What Help Needed
- Pickleball Facility - Nolan
- Av. De Compadres Hike-Bike - Nolan
- Improve CC Outside Lighting - Fred
- Using Baseball/Soccer Field For Other Activities Outside of Baseball Season - Mike
- Expansion of Pool Deck and Creation of “Rec Room” - Kanah and Martha
- Landscaping Improvements - Karen
- Determining Usage of Our Amenities
New Business
- Discussion re 2020 R&R Items
- ECIA Recycling Bin
- ECIA Community Center’s rodent problem
Committee Comments and Adjournment
Next meeting: July 10 at 10 AM