[200William-EC] August 27 EC Meeting / Update

Dave Petschack dave at oneforall.com.au
Tue Aug 21 17:32:08 EST 2012


yes

Kind Regards




On 21/08/2012, at 5:29 PM, Tony Araujo wrote:

> Thanks all for Voting So far:
> 
> YES  Rob, Craig 
> 
> NO   Mat, Tony, Rowan, Kitay
> 
> Cheers
> 
> Regards
>  
> Tony Araujo
> M. Director & Licensee-in-charge
>  
> CityView Real Estate & Property Investments Pty Ltd
> Shop  2/25-35 Park Rd
> HURSTVILLE NSW 2220
> Ph:02 9586 4622  Fax:02 9586 4633 M:04144 92080
> Web: www.cityviewrealestate.com.au
> E-mail: tony at cityviewrealestate.com.au
> Facebook: www.facebook.com/cityviewhurstville
> 
> 
> 
> 
> 
> 
> -----Original Message-----
> From: ec-bounces at 200william.com [mailto:ec-bounces at 200william.com] On Behalf Of Rowan Holloway
> Sent: Tuesday, 21 August 2012 4:44 PM
> To: barnet at kitays.com; cscl at optusnet.com.au; matt at spectrum.com.au; ec at 200william.com
> Subject: Re: [200William-EC] August 27 EC Meeting / Update
> 
> No for me too.
> 
> Rowan
> 
> -----Original Message-----
> From: ec-bounces at 200william.com [mailto:ec-bounces at 200william.com] On Behalf Of barnet at kitays.com
> Sent: Tuesday, 21 August 2012 4:35 PM
> To: cscl at optusnet.com.au; matt at spectrum.com.au; ec at 200william.com
> Subject: Re: [200William-EC] August 27 EC Meeting / Update
> 
> No from me.
> 
> Barney
> 
> ============================================================================
> 
> Original Message:
> -----------------
> From: CSCL cscl at optusnet.com.au
> Date: Tue, 21 Aug 2012 15:37:41 +1000
> To: matt at spectrum.com.au, ec at 200william.com
> Subject: Re: [200William-EC] August 27 EC Meeting / Update
> 
> 
> Matt,
> 
> 
> 
> Let’s just follow through with the vote via email now as everyone has an idea on this matter already (because of the numerous emails during the afternoon).  
> Let’s just wait to see what the others come back with. Hopefully by tomorrow we can phone Maxine and confirm her attendance!
> 
> 
> 
> So far:
> 
> YES  Rob, myself 
> 
> NO   You, Tony
> 
> Cheers
> 
> Craig
> 
> 
> 
> From: Matt Perkins [mailto:matt at spectrum.com.au] 
> Sent: Tuesday, 21 August 2012 3:05 PM
> To: CSCL
> Subject: Re: [200William-EC] August 27 EC Meeting / Update
> 
> 
> 
> Hi Craig,
> Maxine has access to the draft agenda and I believe intends to post it out 
> prior to the meeting. 
> 
> Im not clear on what you want added to the agenda for the meeting your
> statement 
> seems to suggest that you wanted to discuss Maxines attendance which
> obviously 
> she would not be at the meeting prior to the vote.  It would be best if you
> move 
> the motion on email now  so we can vote and overturn last meetings decision 
> prior to the upcoming meeting that way she could be at the 27th meeting and 
> there would be no further need to discuss it at the meeting. 
> 
> Matt.
> 
> 
> On 21/08/12 2:56 PM, CSCL wrote:
> 
> Happy to do so, thanks Matt.
> 
> 
> 
> Would you please add that to the agenda on my behalf.  You may be aware
> that the 
> agenda needs to posted by STM at least 72 hours prior to the meeting.
> 
> 
> 
> Cheers
> 
> 
> 
> From: Matt Perkins [mailto:matt at spectrum.com.au] 
> Sent: Tuesday, 21 August 2012 2:51 PM
> To: CSCL
> Cc: 'Tony Araujo'; 'Rob Willett'; rowanholloway at gmail.com; 'Diana
> Dennison'; 
> 'Barney Kitay'
> Subject: Re: [200William-EC] August 27 EC Meeting / Update
> 
> 
> 
> As this doesn't seem to be going anywhere. Craig why dont you move a motion
> on 
> the EC list along the lines of 
> "Resolve that we require a representative from the strata management agency
> to 
> be present at all EC meetings"
> 
> and lets have a vote so we can put this to bed. 
> 
> Matt.
> 
> 
> 
> On 21/08/12 2:46 PM, CSCL wrote:
> 
> I dong agree Tony.
> 
> 
> 
> Amortize the cost over 37 apartments. It only comes to $5.40 - $8.10 per 
> apartment!!
> 
> 
> 
> And what happens if Matt leaves??? Much better to keep it in STM’s hands
> all 
> the time.
> 
> 
> 
> From: Tony Araujo [mailto:TAraujo at cityviewrealestate.com.au] 
> Sent: Tuesday, 21 August 2012 2:39 PM
> To: Rob Willett; CSCL; rowanholloway at gmail.com; Diana Dennison; 
> matt at spectrum.com.au; Barney Kitay
> Subject: RE: [200William-EC] August 27 EC Meeting / Update
> 
> 
> 
> Guys I give up with this nonsense. For me it’s clear what is so important
> in 
> the agenda that we need to spend $200-$300 for Maxine to attend???
> 
> 
> 
> Regards
> 
> 
> 
> Tony Araujo
> 
> M. Director & Licensee-in-charge
> 
> 
> 
> CityView Real Estate & Property Investments Pty Ltd
> 
> Shop  2/25-35 Park Rd
> 
> HURSTVILLE NSW 2220
> 
> Ph:02 9586 4622  Fax:02 9586 4633 M:04144 92080
> 
> Web:  <http://www.cityviewrealestate.com.au/> www.cityviewrealestate.com.au
> 
> E-mail:  <mailto:tony at cityviewrealestate.com.au>
> tony at cityviewrealestate.com.au
> 
> Facebook: www.facebook.com/cityviewhurstville
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> From: Rob Willett [mailto:rob_willett at yahoo.com] 
> Sent: Tuesday, 21 August 2012 2:34 PM
> To: CSCL; rowanholloway at gmail.com; Tony Araujo; Diana Dennison; 
> matt at spectrum.com.au; Barney Kitay
> Subject: Re: [200William-EC] August 27 EC Meeting / Update
> 
> 
> 
> I vote yes
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
>  _____  
> 
> 
> From: CSCL <cscl at optusnet.com.au>
> To: Rob Willett <rob at oneforall.com.au>; Dave Petschack
> <dave at oneforall.com.au>; 
> rowanholloway at gmail.com; Tony Araujo <TAraujo at cityviewrealestate.com.au>; 
> rowanholloway at gmail.com; Diana Dennison <didee.cd at gmail.com>; 
> matt at spectrum.com.au; Barney Kitay <barnet at kitays.com> 
> Sent: Tuesday, August 21, 2012 11:43 AM
> Subject: RE: [200William-EC] August 27 EC Meeting / Update
> 
> 
> 
> Hello everyone,
> 
> 
> 
> Based on my past experience with EC meetings, from time to time questions
> have 
> come up regarding what is the “correct”procedure/notice required.  When
> such 
> questions have come up in the past we have always had a representative from
> STM 
> there to guide us.  Kate was perfect in this regard. 
> 
> 
> 
> I consider it is extremely important to always have this outside person at
> our 
> meetings to keep everything in order, both in terms of the legalities and
> also 
> that this person acts independently from those of us on the EC……..in
> the 
> same manner as an outside auditor (as an example) is appointed by a company
> to 
> ensure everything is kept in order.
> 
> 
> 
> We have included the cost for an STM rep to attend our meetings in the past
> (it 
> is really not a great charge overall).  This is one area where we must
> continue 
> to maintain what has been a very successful way to conduct our meetings.
> 
> 
> 
> I look forward to your support in this matter.
> 
> 
> 
> Thank you and regards,
> 
> Craig
> 
> P.S. I have not included Maxine in this email for obvious reasons.
> 
> 
> 
> 
> 
> From: ec-bounces at 200william.com [mailto:ec-bounces at 200william.com] On
> Behalf Of 
> Rowan Holloway
> Sent: Tuesday, 21 August 2012 11:14 AM
> To: ec at 200william.com
> Subject: Re: [200William-EC] August 27 EC Meeting / Update
> 
> 
> 
> I think we can handle the meeting without Maxine, but I’m happy to go
> with the 
> consensus. 
> 
> 
> 
> Rowan
> 
> 
> 
> From: ec-bounces at 200william.com [mailto:ec-bounces at 200william.com] On
> Behalf Of 
> Tony Araujo
> Sent: Tuesday, 21 August 2012 11:06 AM
> To: Matt Perkins; ec at 200william.com
> Subject: Re: [200William-EC] August 27 EC Meeting / Update
> 
> 
> 
> My position is that Max should only attend as per GM decision and on 
> occasion 
> if there is important issues that need to be clarify.
> 
> 
> 
> Regards
> 
> 
> 
> Tony Araujo
> 
> M. Director & Licensee-in-charge
> 
> 
> 
> CityView Real Estate & Property Investments Pty Ltd
> 
> Shop  2/25-35 Park Rd
> 
> HURSTVILLE NSW 2220
> 
> Ph:02 9586 4622  Fax:02 9586 4633 M:04144 92080
> 
> Web:  <http://www.cityviewrealestate.com.au/> www.cityviewrealestate.com.au
> 
> E-mail:  <mailto:tony at cityviewrealestate.com.au>
> tony at cityviewrealestate.com.au
> 
> Facebook: www.facebook.com/cityviewhurstville
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> From: ec-bounces at 200william.com [mailto:ec-bounces at 200william.com] On
> Behalf Of 
> Matt Perkins
> Sent: Tuesday, 21 August 2012 10:22 AM
> To: ec at 200william.com
> Subject: Re: [200William-EC] August 27 EC Meeting / Update
> 
> 
> 
> 
> This was decided at last meeting. But judging by the votes at the previous 
> meeting I think you have an up hill battle at gaining the necessary
> support. 
> People are in a cost saving mode at the moment.  As for taking notes and 
> maintaining minutes and sending correspondence, this is typically the job
> of the 
> secretary. 
> 
> Craig / Rob I suggest you move a motion now to overturn the money saving 
> decision of last meeting and request a rep from the strata agent attend
> this 
> meeting. 
> 
> Matt.
> 
> 
> On 21/08/12 10:11 AM, CSCL wrote:
> 
> Thank you Tony for clarification re Maxine’s attendance. However, why
> don’t 
> we continue to use the same system we had in the past when Kate was our rep
> from 
> STM and have Maxine be at each meeting to take notes and maintain minutes
> (and 
> to reconfirm to us, as Kate did, about upcoming meetings?). The fee is not
> all 
> that enormous and is already costed into our budget.
> 
> 
> 
> I am happy to meet anywhere and will pay for myself.  Whether it’s at
> Lord 
> Roberts or a meal at say Tropicana (Rob had suggested a bite to eat at a 
> restaurant). Either way is fine for me.
> 
> 
> 
> I will follow up with Diana also just to ensure, if someone from our
> committee 
> has to cancel at the last minute, that we still have a quorum.
> 
> 
> 
> Cheers,
> Craig
> 
> 
> 
> 
> 
> From: ec-bounces at 200william.com [mailto:ec-bounces at 200william.com] On
> Behalf Of 
> CSCL
> Sent: Tuesday, 21 August 2012 9:59 AM
> To: 'Rob Willett'; ec at 200william.com
> Subject: Re: [200William-EC] August 27 EC Meeting / Update
> 
> 
> 
> How about Tropicana at 630pm?
> 
> 
> 
> As per Matt’s and Rob’s emails, we don’t have a quorum at this stage.
> I 
> contacted Di Dennison yesterday and asked for her proxy but I am still yet
> to 
> hear from her.
> 
> 
> 
> Matt – as I mentioned at the last EC meeting we have in the past had a 
> notification email from STM re upcoming EC meetings.  This didn’t happen
> this 
> time.  Do you know why?  We always had Kate Maclachlan at our EC meetings
> in the 
> past.  I have phoned and left a message for Maxine to call me to follow up
> on 
> this point as she should also be there at our upcoming EC.
> 
> 
> 
> If everyone is prepared to wait until I hear back from Di, we may still be
> able 
> to get together on Monday.  I will send her a reminder today and will get
> back 
> to you asap, once I hear from her.
> 
> 
> 
> Thank you and regards,
> 
> Craig
> 
> 
> 
> 
> 
> 
> 
> 
> 
> From: ec-bounces at 200william.com [mailto:ec-bounces at 200william.com] On
> Behalf Of 
> Rob Willett
> Sent: Tuesday, 21 August 2012 8:41 AM
> To: ec at 200william.com
> Subject: Re: [200William-EC] August 27 EC Meeting / Update
> 
> 
> 
> UPDATED
> 
> 
> 
> In:
> 
> Craig / Rob /Matt
> 
> 
> 
> Out so far:
> 
> Dianna / Dave / Shane
> 
> 
> 
> Can the others please advise and lets decide a venue, somewhere nearby?
> 
> 
> 
> 
> 
> 
> 
> 
> 
> <INT18347-Signatures4.jpg> 
> 
> 
> 
> On 21/08/2012, at 7:36 AM, Diana Dennison wrote:
> 
> 
> 
> Hi all,
> 
> 
> 
> I am sorry that I won't be able to attend as I am lost in France...  Hope
> all 
> goes well and I will read about it.
> 
> 
> 
> Regards,
> 
> 
> 
> Di
> 
> 
> On Monday, 20 August 2012, CSCL wrote:
> 
> Hi Rob,
> 
> 
> 
> I am available to meet anywhere for the EC meeting on Aug27 (preferably 
> somewhere not too loud!).  A restaurant sounds like a very good idea. Any 
> thoughts?
> 
> 
> 
> I believe we need to get at least a quorum of four or more……..correct? 
> Do 
> we need to have Maxine attend also – she is part of our “budgeted
> costs” 
> for 2012/2013 year?
> 
> 
> 
> Cheers,
> 
> Craig
> 
> 
> 
> 
> 
> From: ec-bounces at 200william.com [mailto:ec-bounces at 200william.com] On
> Behalf Of 
> Rob Willett
> Sent: Monday, 20 August 2012 2:05 PM
> To: ec at 200william.com
> Subject: Re: [200William-EC] August 27 EC Meeting.
> 
> 
> 
> Is there a venue as yet? 
> 
> 
> 
> Perhaps we can meet somewhere in Kings Cross.....
> 
> 
> 
> There are a few good restaurants / bars if anyone else is interested 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
>  _____  
> 
> 
> From: Matt Perkins <matt at spectrum.com.au>
> To: ec at 200william.com 
> Sent: Sunday, August 19, 2012 12:23 PM
> Subject: [200William-EC] August 27 EC Meeting.
> 
> 
> Hi all,
>  Its almost time for the August 27 meeting of the EC is just around the 
> corner. A draft agenda can be found on the ec website at
> 
> http://200william.com/ec/Adgenda/draft-27-August-2012.txt
> 
> Could anyone who wishes any business added please forward it to me for 
> inclusion.
> 
> We also need to discuss the venue and time for the upcoming meeting.
> 
> Kind Regards.
> Matt.
> 
> _______________________________________________
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> 
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> 
> 
> 
> 
> 
> 
> _______________________________________________
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> 
> 
> 
> -- 
> /* Matt Perkins 
>        Direct 1300 137 379     Spectrum Networks Ptd. Ltd.
> 
>        Office 1300 133 299     matt at spectrum.com.au 
>        Fax    1300 133 255     Level 6, 350 George Street Sydney 2000
>        SIP 1300137379 at sip.spectrum.com.au 
>        PGP/GNUPG Public Key can be found at  http://pgp.mit.edu 
> <http://pgp.mit.edu/>  
> */
> 
> 
> 
> 
> 
> 
> 
> 
> 
> -- 
> /* Matt Perkins 
>        Direct 1300 137 379     Spectrum Networks Ptd. Ltd. 
>        Office 1300 133 299     matt at spectrum.com.au 
>        Fax    1300 133 255     Level 6, 350 George Street Sydney 2000
>        SIP 1300137379 at sip.spectrum.com.au 
>        PGP/GNUPG Public Key can be found at  http://pgp.mit.edu 
> */
> 
> 
> 
> 
> 
> 
> -- 
> /* Matt Perkins 
>        Direct 1300 137 379     Spectrum Networks Ptd. Ltd. 
>        Office 1300 133 299     matt at spectrum.com.au 
>        Fax    1300 133 255     Level 6, 350 George Street Sydney 2000
>        SIP 1300137379 at sip.spectrum.com.au 
>        PGP/GNUPG Public Key can be found at  http://pgp.mit.edu 
> */
> 
> 
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