December 4, 2023
Infrastructure Committee Meeting Agenda
Activity Office Conference Room and Zoom Meeting
Monday December 4, 2023 3:00 PM MST
Agenda
Roll Call
Peter Gauthier
David Jones, GM
Emani Edwards, Corporate Secretary
Gordon Klofstad
Elko Kroon
Bill Lorkowski
Mike Ross
Kevin Shopik
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 – David Jones
Committee Reports
Street Lighting – Mike Ross
Communications – Peter Gauthier
Reserve Study/Long Range Plan – Kevin Shopik
Transmittal Applications
Old Business
New Business
- Start discussion on developing a planning template to deal with the replacement of high cost infrastructure systems – buildings, water supply, sewer, etc. that can assist the Condo Board with costs and timelines.
- Next meeting – 18 December, should we cancel that because of its proximity to Christmas.
Closing Comments – Peter Gauthier
Next Meeting – Monday, 18 December 2023
Motion to Adjourn
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