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January 6, 2025
Agenda
Roll Call
Steve Byfield
Leslie Romo
Peter Gauthier
Gordon Klofstad
Elko Kroon
Jerry Gustafson
Mike Kay
Bill Lorkowski
Mike Ross
Kevin Shopik
Glen Stover
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 – Steve Byfield
Report from the Architectural Manager
Committee Reports
Street Lighting – Mike Ross
Transmittal Applications
Old Business
- Street Lighting information
- Terms of Reference (Ad Hoc Committee)
- Information on hydrant requirements on the west side
- Water and sewer lines inspection
- City water supply project
- Street paving and lighting
- Rainwater drainage
New Business
- I will be resigning from the Infrastructure Committee. As a result there will need to be an election to elect a President and Secretary according to the ToR’s. To ensure there is continuity it is advisable to elect a Vice President.
Closing Comments – Peter Gauthier
Next Meeting – Monday, January 20, 2025
Motion to Adjourn
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