Agenda- Facilities and Grounds CommitteeFacilities and Grounds Committee Meeting Agenda Wednesday, July 11, 2018 3PM ECIA Classroom Call to Order and Attendance Approval of Agenda Formal Approval of June 6, 2018 Meeting Minutes Public Forum GM Update Open Problem Tickets (discuss previously distributed report) Pool Operating Issues Current Expectations re Pool Consulting Study Pool Tree Stump Cutting Relocation - Dog Park Entrance Critter Elimination Retaining Vendor for 2018 Hike-Bike Path Maintenance Kicking off Pickleball Demonstration Project Depot Building Floor Replacement Other Update Items Board Liaison Update Sub-Committee and Other Updates (Address Questions re Previously Distributed Reports) Pool – (consulting study, user “issues”, known infrastructure issues (e.g. backwash)) Dog Park Landscape Hike-Bike Paths Dirt Road Apron Extensions Multi-purpose Field Environmental Chemicals Policy Old Business Depot Building Lighting 2019-20 R&R Planning (Need to make assessments of amenities up for replacement, including review task force) Community Survey of Amenities Electric Car Charging Stations New Business Alternative uses of court area at Compadres Park Rebuild problematic sections of hike-bike trail to reduce on-going deterioration and maintenance expenses Security screening and portable pitcher's mound for baseball field Digital Marquee Sign Pilot Project at CC Entrance Facilities and Grounds Committee Meeting Agenda Wednesday, July 11, 2018. 3PM ECIA Boardroom New Entryway for Railroad Room Committee Comments Adjournment Next Meeting Aug 1, 2018 at 3 PM |