Agenda- Facilities and Grounds Committee

Call to Order and Attendance

Approval of Agenda

Approval of  July 10, 2019 Meeting Minutes

Public Forum

GM/PM Staus Updates

  • Disposition of Open Problem Tickets
  • Pool Rehabilitation
  • Rodent Problem Around CC
  • Gopher Problem Around New Trees
  • 2019 Major Maintenance Activities, R&R and New Capital Projects
  • Developing New ECIA Web Site
  • Security Camera Acquisition/Installation
  • Action Items from Onstott/Zisman Hike-Bike Inspection Report

Board Liaison Update

  • Feedback from July Board Meeting
  • Board Response to F&G Motions re Vandalism
  • Other Items

Old Business

  • Finalization of Tentative 2020 Capital Project Specifications
    • Pickleball Facility - Nolan/Julie
    • Improve CC Outside Lighting and ECIA Security- Fred/Julie
    • Expansion of Pool Deck and Creation of “Rec Room” - Kanah and Martha
    • Landscaping - Nolan for Karen

New Business

  • Developing a more permanent solution to sand on AVG hike-bike path near Joya Ct.

Committee Comments and Adjournment

Next meeting:  Sept. 4  at 10 AM