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

[Matt Perkins]

I think we have it without you Diana but it may still be worth looking 
at the agenda in case you would still like your view heard on some of 
the items.

Hope your having a good trip.

Matt.

On 22/08/12 7:23 PM, Diana Dennison wrote:
> 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
>>     <http://www.cityviewrealestate.com.au/>
>>
>>     E-mail:
>>

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