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Протокол №10 собрания правления ТСЖ "Прибрежный"

Протокол №10
собрания правления ТСЖ "Прибрежный"

г. Бердск, 07 апреля 2012

Место проведения собрания: Бердск, Попова 11/2.
Время проведения: 20-00

На собрании присутствовали лица, обладающие более 50% от общего числа голосов.
Собрание правомочно.

Председатель собрания: Мирошниченко Н.С.
Секретарь собрания: Сухарева О.В.


Повестка дня:

  1. Подготовка к общему собранию собственников 08.04.2012;
  2. Рассмотрение плана работы ТСЖ на 2012;
  3. Разработка ТУ к обеспечению доступа к стоякам слаботочной сети жилого дома;
  4. Рассмотрение вопроса о создании дополнительного охранного поста;
  5. Обсуждение проведения субботника 21.04.2012
  6. Внедрение пропускной системы для въезда на территорию ЖК

Решения:

Вопрос №1:
Предоставить слово Сидоровой по 11 вопросу общего собрания (разрешение от общего собрания отгородить место общего пользования и врезать замок на первом этаже во втором подъезде). выслушать новые идеи и предложения собственников.

Вопрос №2:
План работы ТСЖ на 2012:

  1. Ограждение газонов и тротуаров;
  2. Организация дополнительных мест парковки за периметров и у ЦТП;
  3. Разметка парковочных мест (проект разметки разработан);
  4. Внедрение пропуска для въезда на территорию;
  5. Текущий ремонт спортивной площадки;
  6. Организация места отдыха для пикника;
  7. Ремонт тротуарных площадок;
  8. Организация праздников;
  9. Организация субботников.
  10. Другие мероприятия;
  11. Озеленение территории и ее пределов;
  12. Независимая экспертиза по работе вентканалов.

Вопрос №3:
Учитывая особенности дома, кровли и гарантийных обязательств застройщика, разработку ТУ  к обеспечению доступа к стоякам слаботочной сети жилого дома, поручить члену правления ТСЖ Сухаревой О.В.

Вопрос №4:
Определить место второго охранного поста и вынести вопрос на общее голосование.

Вопрос №5:
Вынести предложение о проведении субботника на общее собрание.

Вопрос №6:
Ввести пропускную систему на территории комплекса. Назначить ответственным Савко М.



* Некоторые лексические ошибки исправлены, с сохранением начального смысла.

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