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January 22, 2024
Infrastructure Committee Meeting Agenda
Activity Office Conference Room and Zoom Meeting
Monday January 22, 2024 3:00 PM MST
Agenda
Roll Call
Peter Gauthier
David Jones, GM
Emani Edwards, Community Manager
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
Reserve Study/Long Range Plan – Kevin Shopik
Transmittal Applications
Old Business
- Dibble proposal on Potable Water System Leak Detection and Sanitary Sewer Collection System Condition Assessment.
New Business
- Dibble draft report on the Aero Drive Storm Drain Assessment Memorandum.
Closing Comments – Peter Gauthier
Next Meeting – Monday February 5, 2024 – 3:00 PM
Motion to Adjourn
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