Agenda- Facilities and Grounds Committee

Call to Order and Attendance

Approval of Agenda

Approval of  Aug7, 2019 Meeting Minutes

Public Forum

GM/OM Staus Updates

  • Disposition of Open Problem Tickets
  • 2019 Pool Season Experiences
  • Maintenance Management Documentation
  • Developing New ECIA Web Site
  • Action Items from Onstott/Zisman Hike-Bike Inspection Report

Board Liaison Update

  • Feedback from Aug Board Meeting
  • Board Response to F&G Motions re Vandalism
  • Board Direction on Pickleball Project
  • Other Items

Old Business

  • Tentative 2020 Projects
    • Improve CC Outside Lighting and ECIA Security- Fred/Mike/Julie
    • Dedicated Pickleball Facility (Awaiting Board Direction)
    • Pool Rehabilitation - Phase II (Mary Ellen, Karen, Mike)
    • Developing a more permanent solution to sand on AVG hike-bike path near Joya Ct. - Mike
    • Suggested Hike-Bike Trail Maintenance - Lee

New Business

  • Dog Park Agility Course - Marie
  • Crossing Signals near School and at Agora - Todd

Committee Comments and Adjournment

Next meeting:  Oct. 2 at 10 AM