Agenda- Facilities and Grounds Committee

Call to Order and Attendance

Approval of Agenda

Approval of  Mar 13, 2019 Meeting Minutes

Public Forum

GM/PM Staus Updates

  • Disposition of Open Problem Tickets
  • Pool Rehabilitation, Including Pool Sub-committee Input to Pool Project (Doors, Shade Structures, Bath House Interiors)
  • Staffing for Pool Season
  • Implementing 2019 Major Maintenance Activities, R&R and New Capital Projects
  • Developing New ECIA Web Site
  • Security Camera Acquisition/Installation
  • Other Update Items

Board Liaison Update

  • Feedback from Board March 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
  • Confirmation vote of the e-mail vote on resolution re: Pickle ball for the 2019 season.
  • Review Suggestions from the Court users meeting of March 7.
  • Blu Tooth PA System and Outdoor Water faucets
  • New Parking Area for the Dog Park


New Business

  • Determining Usage of the Amenities

 

Committee Comments and Adjournment

Next meeting:  May 1 at 10 AM