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

[Diana Dennison]

Dear all,

Do you have a quorum, or do you need my proxy to make one? Happy to give it
but not if it's not necessary.

All best,

Di

On Wednesday, 22 August 2012, Matt Perkins wrote:

>  The draft agenda is available on the web site at
> http://200william.com/ec/index.php?dir=Adgenda username 'ec' password
> 'marquis'  (case senstive)
>
> Here's what's on it so far.  Please let me know if anyone would like
> anything else added before Maxiene pick's it up to be sent out. Note that
> there is a General Business section so we can still raise things as need by
> if something comes up closer to the meeting. Also if we have all agreed
> that the pub is the best place for this meeting I will change the proposed
> location.
>
> Matt.
>
>
>
>
> -- DRAFT -- DRAFT -- DRAFT -- DRAFT --
>
> Agenda Executive committee meeting.
> The owners strata plan No 67851
>
> Proposed date: 27 August 2012
> Proposed Location: 200 William Street Woolloomooloo Foyer
>
> Present: tabled
> Apologies: Shane Ellis, Diana Dennison Dave Petschack
> In Attendance: tabled
>
> Chairman: Rob Willett acting for Dave Petschack
>
> Quorum: tabled
>
> Proxy: Dave Petschack (Rob Willett)
>
> Declaration: It be noted that executive members declare no conflict of interest pertaining to current owners corporation matters.
>
> Motions:
>
> 	1. Minutes: tabled and adopt minutes from previous Executive committee meeting.
>
> 	2. BMC/Building Manager report. That the building manager or a rep from the BMC make a report to be tabled.
>            a) Craig -  Discuss concerns around schedule for painting of balcony hobs.
>            b) Rowan -  Discuss solutions to prostitution and consumption of alcohol / loitering in the rear entry/stair well.
>            c) Craig -  BMC Review George to present quotes for review.
> 	   d) General business
>
> 	3. Matters Arising from previous meeting.
>
> 	4. Correspondence. Correspondence be tabled.
>
> 	5. General Business be considered.
>
> 	6. Next meeting.
>
> Close.
>
>
>
>
>
>
>
> On 22/08/12 11:54 AM, Tony Araujo wrote:
>
>  Dear all,****
>
> ** **
>
> After a discussion with Craig and the few points that he brought to my
> attention in relation to the issues that will be in the agenda,  I will
> change my vote to accept the attendance of Max for this EC meeting due to
> the fact that is the first one that we are having post AGM.****
>
> ** **
>
> Also it would be appreciated if the content of the agenda is made
> available that way we are not going to just waist time but have a
> constructive meeting.****
>
> ** **
>
> 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:
>
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: http://200william.com/mailman/private/ec/attachments/20120822/1e1fbc45/attachment.html