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Venture Out At Mesa INC

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Infrastructure Committee Meeting

October 18, 2024

Infrastructure Committee Meeting

3:00 pm – 4:00 pm
October 21, 2024

Agenda


Roll Call
Steve Byfield
Architectural Compliance Director
Peter Gauthier
Gordon Klofstad
Elko Kroon
Blaine Dinwiddie
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
Update on projects that have taken place in the last year as the Infrastructure Committee was not included in the vast majority of issues that occurred during the past year.

  1. Terms of Reference (Ad Hoc Committee)
  2. Solar Lighting information
  3. Information on hydrant requirements on the west side
  4. Water and sewer lines inspection
  5. City water supply project
  6. Street paving and lighting
  7. Rainwater drainage
  8. East pool men’s showers

New Business
Closing Comments – Peter Gauthier
Next Meeting – Monday, November 4, 2024
Motion to Adjourn

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