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

[CSCL]

Hello Di,

As per my emails to you, it would be good for someone to have your proxy,
just in case one of the EC members has to cancel at the last minute.

Cheers,
Craig

 

 

From: ec-bounces at 200william.com [mailto:ec-bounces at 200william.com] On Behalf
Of Diana Dennison
Sent: Wednesday, 22 August 2012 7:23 PM
To: Matt Perkins
Cc: ec at 200william.com; Tony Araujo
Subject: Re: [200William-EC] August 27 EC Meeting / Update

 

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:  <http://www.cityviewrealestate.com.au/> www.cityviewrealestate.com.au

E-mail: 

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