[200William-EC SP67851] EC Meeting

[Brook Beves]

Thanks Matt and I'm in agreement with the agenda
Brook

Sent from my iPhone

> On 4 Aug 2016, at 2:54 PM, Matt Perkins <matt at spectrum.com.au> wrote:
> 
> Hi All,
> 
>  I think we are getting close to getting enough information for an EC 
> meeting (or at least a paper meeting) to call an EGM and to cover off 
> some other issues. What do we all think of the following regarding an EC 
> meeting agenda.  Also Option 4 Proposed by-law renovations.
> 
> I will forward the proposed bylaw in a few days. I have added this bylaw 
> in a number of strata's that i deal with. It basically allows alteration 
> to common property within your lot for things like renovations. 
> Currently most of the renovations done within out plan have been done so 
> with no permission or if permission was given it is not in order as most 
> renovations require changes to common property.  For example you can not 
> tile your bathroom without a bylaw. Because you are affixing to common 
> property. My proposed bylaws allows renovations once the EC as granted 
> approval and streamlines the entire process. One Lot that im aware of in 
> our plan 402 moved external walls!  Without approval or a bylaw and 
> gutted all the internal walls of their lot.  It would be great to get 
> that in order and I have already had the bylaw drafted so would be good 
> to use. I want to replace some wording for our scheem and I will post it 
> in the next few days.
> 
> Sorry I have been very busy at work of late I should have had the bylaw 
> ready but I did not want to hold up some of the other issues.
> 
> Draft agenda Bellow.
> 
> 
> Agenda for EC Meeting.
> 
> 1) Motion to engage Patrick Rush to represent the owners corp  in NCAT  
> in respect to the matter with 601.
> 
> 2) Motion to engage and seek legal opinion from Goddard & Co in the 
> matter Residential vs commercial strata building manager
> 
> 3) Motion to call an EGM with respect to special levy on quoted & scope 
> of work by the engineer regarding matters (should be ready soon).
> 
>     Water penetration from Level 7 to 601/602 and front Fecade  .
> 
>     Water pooling on P4 Carspace.
> 
>     Water penetration from balcony of unit 402
> 
>     Water penetration South Eastern Curved Windows.
> 
> 4) Proposed new By Law - renovations
> 
> 
> General Business
> 
> Update on Access Control System.
> 
> Update engineer reports
> 
> 
> 
> 
> -- 
> /* Matt Perkins
>         Direct 1300 137 379        Spectrum Networks Ptd. Ltd.
>         Office 1300 133 299        matt at spectrum.com.au
>                                    Level 6, 350 George Street Sydney 2000
>         Spectrum Networks is a member of the Communications Alliance & TIO
> */
> 
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