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Venture Out At Mesa INC

Venture Out At Mesa INC

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Common Facilities Planning Committee (CFPC) Meeting

March 10, 2025

Common Facilities Planning Committee (CFPC) Meeting

2:15 pm – 3:15 pm
March 12, 2025

PLEASE NOTE THE LOCATION FOR THIS MEETING IS BACK TO THE CONFERENCE ROOM.

 

Agenda

 

Approval of Agenda

 

Approval of Minutes of the February 19, 2025 meeting

 

Condo Representative Report: Glen Stover

 

Transmittal Committee Liaison Report: Jim Anderson

  • Assigned Transmittals

 

Infrastructure Committee Liaison Report: Mike Ross

 

Old Business

  • Long Range Planning (LRP) Process
    • Consideration of consolidation of the CFP and Infrastructure Committees.
    • Discussion of Condo Board Meeting held March 6, 2025 with respect to request for funds to start or revisit the LRP process.

 

New Business

  • Both Dave Giliuson and Alex Ertis are resigning form the CFPC at the end of this season. Should replacement of resigning members wait until a decision is made on consolidation of the CFP and Infrastructure Committees?

 

Comments by Venture Out Residents

 

Next Meeting Date March 26, 2025, or thereafter, at 2:15 PM in the Conference Room

 

Adjournment of Meeting

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