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Infrastructure Committee Agenda January 18, 2021 Zoom Meeting 2:00 PM (Arizona Time)

January 11, 2021

Infrastructure Committee Agenda January 18, 2021 Zoom Meeting 2:00 PM (Arizona Time)

2:00 pm
January 18, 2021

Infrastructure Committee Agenda

January 18, 2021 Zoom Meeting 2:00 PM (Arizona Time)

Mary Schmit is inviting you to a scheduled Zoom meeting.

 

Topic: Infrastructure Meeting

Time: Jan 18, 2021 02:00 PM Arizona

 

Join Zoom Meeting

https://us02web.zoom.us/j/87281964802?pwd=RTAzaVc5QWY1eHd3TXZZRXBtVGg2Zz09

 

Meeting ID: 872 8196 4802

Passcode: 265402

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Meeting ID: 872 8196 4802

Passcode: 265402

Find your local number: https://us02web.zoom.us/u/kchR0KLIEB

AGENDA

Welcome, determine a Quorum

Chairperson comments

Approval of Minutes from January 4, 2021 Zoom Meeting

Report from Condo Board Liaison - Elko Kroon

Comments from the audience not to exceed five minutes per person

Annex and 48 inch Drainage pipe

.  Zoom meeting with Newflow

.  Zoom meeting with Iron Tree

Reports from Committees

.  Drainage, Sewer, Irrigation, Water                  Ray Danner

Reports on 48 inch drainage pipe

Competitive bids

Re-lining option

.  Sewer

Annex repair options

Proposal to obtain report on condition and location of

all sewer lines

Cost for budget purpose

.  Street Lighting                                                 Will Champagne

Motion to recommend to the Condo Board,

approval of proposed Street Lighting project

for 2021 budget consideration

Upgrade Bathhouse 1

Motion to recommend to the Condo Board,

approval of Pinnacle Engineers proposal for

immediate review of electric panels, in time

for budget purposes for 2021

.  SRP involvement in panel upgrade                  Gordon Klofstad

Design, incentives

SRP report

Solar

City of Mesa moving meters

.  Streets                                                           Will Champagne

Motion to recommend to the Condo Board,

approval of Dennis Ericson's/PMA Consulting LLC,

proposed street and valley gutter replacement for

2021 budget consideration

.  Wall Security                                                 Ray Danner

Security Report

.  Communications                                          Peter Gauthier

Dish Contract

.  Long Range Plan                                           Kevin Shopik

How often updated

Who does updating

.  Reserve Study                                               Kevin Shopik

How often updated

Who does updating

Underground Utilities Audit

New Business

.  Mapping - Zoom with Joe                             Mary Schmidt

Report from General Manager                              Mary Schmidt

Report from Architectural                                      Keith Kettle

Closing comments on tasks ahead                       Mike Flick

Read more

View full calendar

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