Agenda- Facilities and Grounds Committee

May 6, 2020 F&G Agenda

Call to Order and Attendance

Approval of Agenda

Approval of April 1, 2020 Meeting Minutes

Public Forum

GM/OM/PM Status Updates

  • Pool Rehabilitation Phase II, including Pool Bottom Repairs
  • Tracking of Other 2020 Capital and Reserve Expense Projects -
    • CC lighting
    • Parking Lot Lighting
    • Resurfacing Basketball Court
    • Volleyball Court  
  • Preparation for 2020 Pool Activities
  • Maintenance of Hike-Bike Network
  • Other Maintenance Activities and Problem Ticket Tracking
  • Inspecting Assets Due for Replacement in 2021-22 per R&R
  • Other Items

Board Liaison Report

  • Encumbrance by County of funds allocated by Legislature for Hike-Bike Improvements
  • Other Items

Old Business 

  • Enforcement of ECIA Rules at Dog Park, Pool, Courts, Stables, Hike-Bike Paths (identifying and reporting violators)

New Business

  • Use of card swipe entry, not only for pool but also for courts and perhaps dog park

Committee Comments


Next meeting:  June 3, 2020 at 10 AM