Proposed Facilities and Grounds Committee Meeting Agenda
Wednesday, Jan. 8, 2020, 10AM RR Building
Call to Order and Attendance
Approval of Agenda
Approval of Dec 4, 2019 Meeting Minutes
Public Forum
GM/OM/PM Status Updates
- Disposition of Open Problem Tickets
- Maintenance Management Process Implementation Supported by “Caliber” Software Module
- HOAMCO Staff Objectives/Goals for 2020
- Other Items
Board Liaison Updates
- Approval of 2020 Budget
- Appointment of New Board Members
- Reassignment of Liaisons
- Other Items
Old Business
- Pool Rehabilitation - Phase II - Status of Contracts and Project Plans -Mike/Julie
- Parking Lot Lighting - Mike
- Lighting the Tennis and Basketball Courts -Mike
New Business
- Desired Start Dates for 2020 Capital and Replacement Reserve Projects
- Develop Preliminary F&G Project Priority List for 2020
Committee Comments and Adjournment
Next meeting: Feb. 5, 2020 at 10 AM
