Agenda- Facilities and Grounds Committee

PROPOSED Facilities and Grounds Committee Meeting Agenda

Wednesday,  September 5, 2018

3PM ECIA Classroom


Call to Order and Attendance

Consent Items

  • Approval of Agenda
  • Approval of Aug 1, 2018 Meeting Minutes

Public Forum

GM Update

  • Open Problem Tickets (discuss previously distributed report)
  • Pool Water Meter Issues
  • Critter Elimination
  • Retaining Vendor for 2018 Hike-Bike Path Maintenance
  • Kicking off Pickle ball Demonstration Project
  • Dirt Road Apron Extensions
  • Security Camera at Compadres Park
  • Other Update Items
  • Update on location of water lines in/around pool and CC

Board Liaison Update

Discussion of Ad Hoc and Other Status Reports

  • Pool
  • Dog Park
  • Hike-Bike Paths
  • Multi-purpose Field
  • Environmental Advisory Policy
  • Playground Equipment
  • Security Camera Network
  • Other

Old Business

  • Digital Marquee Sign Pilot Project at CC Entrance

New Business

  • 2019 Activity List for Investigating Insurance Implications
  • Establishing an ECIA marquee on Av. Eldorado
  • Climbing Boulders
  • Tree Technologies suggested presentations for ECIA on trees and drought.

Committee Comments
Adjournment    Next Meeting   October 3, 2018 at 3 PM