February 1, 2021
INFRASTRUCTURE COMMITTEE – AGENDA
February 1, 2021 - Zoom Meeting 2:00 PM (Arizona Time)
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Welcome – Determine a Quorum
Approval of January 4, 2021 Minutes
Approval of January 18, 2021 Minutes
Report from Condo Board Liaison – Elko Kroon
Comments from the audience not to exceed five minutes per person
REPORTS FROM COMMITTEES
. Drainage, Sewer, Irrigation, Water Ray Danner
Report on 48 inch drainage pipe
Relining options
Video from Ralph
Competitive bids
. Sewer
Annex repair options
Costs for motion for recommendations to Condo Board
Alternative method of repair from Iron Tree
. Street Lighting Will Champagne
Report on bid process for 2021 street lighting and upgrade of
Bathhouse #1.
. Streets Will Champagne
Report on bid process for 2021 street paving and valley
Gutter replacement.
. SRP Gordon Klofstad
Update on SRP involvement with panel replacements
Update on meeting with City of Mesa
. Wall Security Ray Danner
Security report
. Communications Peter Gauthier
Dish Contract
Ad Hoc Committee
. Reserve Study Kevin Shopik
Who is doing updating
Utilities Audit
. Long Range Plan Kevin Shopik
Who is doing updating
NEW BUSINESS
. Mapping - Infrastructure Mary Schmidt
. CMMS - (computerized maintenance management software)
. New Members
.
Report from General Manager Mary Schmidt
Report from Architectural Keith Kettle
Closing Comments on tasks ahead Mike Flick