March 1, 2021
INFRASTRUCTURE MEETING
Mar 1, 2021 02:00 – Zoom Meeting 2:00 PM (Arizona time)
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Meeting ID: 829 4665 4814
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AGENDA
Welcome – Determine a Quorum
Approval of Minutes – December 15, 2021
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
Drainage channel through lot 312 Aero
Grading and Drainage on Aero
Recalculate drainage study
Flush out drainage pipe from 500 block, down Ercoupe and to dog park
Irontree relining proposal
. Street Lighting Will Champagne
Bids
. SRP Gordon Klofstad
. Wall Security Ray Danner
Safety and Security report
Pedestal for lighting etc
. Communications Peter Gauthier
. Reserve Study Kevin Shopik
. Mapping – Infrastructure Mary Schmidt
REPORT FROM GENERAL MANAGER Mary Schmidt
CLOSING COMMENTS ON TASKS AHEAD Mike Flick
MEETING ADJOURNMENT