March 15, 2021
Mary Schmit is inviting you to a scheduled Zoom meeting.
Topic: INFRASTRUCTURE MEETING
Time: Mar 15, 2021 02:00 PM Arizona
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Meeting ID: 874 6299 0062
Passcode: 136820
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Meeting ID: 874 6299 0062
Passcode: 136820
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AGENDA
Welcome – Determine Quorum
Approval of Minutes – March 1, 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
Meeting with Hess Rountree to discuss their proposal
- Recalculate drainage study following installation of two 8-inch pipes in dog park
- Work already paid for in previous reports
- Clarification of Erie and Associates $6500 proposal
- Separation of drainage evaluation of 312 aero improvements from their evaluation of item 1
- Possible obstructions when lowering drainage channel for 312 Aero
Drainage Pipe from Navajo and Ercoupe to Dog Park
- Discuss Warren Lee’s findings from review of video
- Discuss options for evaluation of problem with pipe
Street lighting-- Update on additional lights proposed for budget 2021- Will Champagne
SRP Update-Gordon Klofstad
Wall Security-Will Champagne
- Update on cost of wall security lights, conduit, wire and pedestal
- Discuss what could be done in house and what will require outside bids.
Communication--Update on Dish discussion -Peter Gauthier
Reserve Study-- Current activity-Kevin Shopik
Mapping-- Update on activity
Report from General Manager-Mary Schmidt
Report from Architectural Inspector-Keith Kettle
Closing Comments on Tasks ahead-Mike Flick
MEETING ADJOURNMENT