January 31, 2022
INFRASTRUCTURE COMMITTEE AGENDA
Monday, January 31, 2022 – 3:00 P.M.- Arizona Time – Zoom
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AGENDA
Welcome – Determine Quorum
Approval of Minutes from January 10, 2022 Meeting
REPORT FROM CONDO BOARD LIAISON – Elko Kroon
Comments from the audience not to exceed five minutes per person
REPORT FROM GENERAL MANAGER – Mary Schmit
COMMITTEE REPORTS
Drainage, Sewer, Irrigation, Water Ray Danner/Warren Lee
- 48” drainage pipe
- Any other issues
Street Lighting Will Champagne
- Marking of streets
- Specs of bids
- Extra lights 0, 100, 200 blocks
- Future lighting adjustments
- 603 Aztec
- Use of old light poles
- 3 bid process for lighting contractors – Elko Kroon
Streets Mike Flick/Mary Schmit
- Update of specifications for 2022 bid proposals
- Update of future proposals for laterals – Dennis Erickson
- Bidding process update
SRP Gordon Klofstad
Communications Peter Gauthier
- Internet committee
Reserve Study/Long Range Plan Kevin Shopik
- Current status
- Introduction of Mike Ross – potential new member
REPORT FROM ARCHITECTURAL INSPECTOR Keith Kettle
CLOSING COMMENTS Mike Flick
MEETING ADJOURNMENT