Agenda- Facilities and Grounds Committee

Call to Order and Attendance

Approval of Agenda

Approval of  April 3, 2019, Meeting Minutes

Public Forum

GM/PM Staus Updates

  • Disposition of Open Problem Tickets
  • Pool Rehabilitation
  • Staffing for Pool Season
  • 2019 Major Maintenance Activities, R&R and New Capital Projects
  • Developing New ECIA Web Site
  • Security Camera Acquisition/Installation
  • Outdoor Water Faucets
  • Other Update Items

Board Liaison Update

  • Feedback from Board April Meeting
  • Other

Old Business

  • Develop a 2019 Activity Plan for Our Amenities - Status Report (Mike and Ted)
  • Finalize High Priority New Projects and Assign for Analysis
  • Status Report from Pool Sub-Committee on Preparing for 2019 Pool Season
  • Preventing Dog Park Users from Entering Parking Area via Wrong Way
  • Determining Usage of Our Amenities

New Business

Committee Comments and Adjournment

Next meeting:  June 5  at 10 AM