March 6, 2023
Infrastructure Committee Meeting Agenda
Activity Office Conference Room and Zoom Meeting
March 6, 2023 3:00 PM MST
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Meeting ID: 842 5742 0632
Passcode: 526622
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Agenda
Roll Call
Peter Gauthier
David Jones, GM
Keith Kettle
Gordon Klofstad
Elko Kroon
Jim Lambers
Warren Lee
Bill Lorkowski
Mike Ross
Kevin Shopik
Guest: Jeri Robbins – Condo Board member
Agenda Review for Changes
Approval of Minutes
Lot Owner Comments – Lot Owner’s comments, lasting not more than thirty (30) minutes, dealing with any agenda item, or at the pleasure of the chair, on any other matter. Maximum time limit for any subject shall be five (5) minutes. You may only speak on one subject one time.
Report from Condo Board Liaison – Elko Kroon
Report from General Manager –
Committee Reports
Drainage – Warren Lee
Street Lighting – Mike Ross
SRP – Gordon Klofstad
Communications – Peter Gauthier
Reserve Study/Long Range Plan – Kevin Shopik
Report from Architectural Inspector – Keith Kettle
Transmittal Applications
Old Business
New Business
Removal of Jim Lambers as Committee member as per the Terms of Reference, Operational Guidelines Section 9: Any member missing two meetings without an excused absence will be subject to removal from the Committee.
Closing Comments – Peter Gauthier
Next Meeting – March 20, 2023
Motion to Adjourn