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
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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