Proposed Facilities and Grounds Committee Meeting Agenda
Wednesday, Dec. 4, 2019, 10AM RR Building
Revised 12/2/2019
Call to Order and Attendance
Approval of Agenda
Approval of Nov 6, 2019 Meeting Minutes
Public Forum
GM/OM/PM Staus Updates
- Disposition of Open Problem Tickets
- Maintenance Management Process Implementation Supported by “Caliber” Software Module
- Review of Pederson Pool Manual for any Overlooked Items
- Other Items
Old Business
- Pool Rehabilitation - Phase II - Mike/Julie
- Parking Lot Lighting - Mike
- Pool Inside Wall Mural, Lights
- Pedestrian Crossings near School and on Av. Del Monte Alto - Martha
- Thoughts on Lighting the Tennis and Basketball Courts -Mike
Briefing on Meeting with Stacy Maule - David & Nolan
Other Comments from Board Liaison
New Business
- Key Performance Indicators (KPI’s) and Other Metrics for ECIA in 2020
- Developing “Customer” Satisfaction Survey
- Developing Pool Procedures Manual for 2020 Season
- Need for F&G Town Hall or Open Forum in January?
Committee Comments and Adjournment
Next meeting: Jan. 8, 2020 at 10 AM