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Протокол №10 собрания правления ТСЖ "Прибрежный"

Протокол №9
собрания правления ТСЖ "Прибрежный"

Данное собрание проводится по инициативе Правления ТСЖ Прибрежный с участием ревизионной комиссии и ООО "Сибирская Эксплуатационная компания" в лице генерального директора Савинных Л.М.

Члены правления: Мирошниченко Н., Сухарева О., Савко М., Бишаева А.

Члены ревизионной комиссии: Бергал А., Коваль С., Татаринцева В.



Повестка дня общего собрания собственников помещений:

  1. Подведение итогов, утверждение отчета о проделанной работе ООО СибЭк за 2011 год (приложение 1);
  2. Утверждение размера платы на содержание жилья на 2012 год (приложение №2). План работы на 2012 год;
  3. Рассмотрение предложений альтернативных провайдеров;
  4. Утверждение сметы расходов на службу контролеров придомовой территории;
  5. Принятие членского взноса в размере 100 рублей в месяц с квартиры на общие нужды ТСЖ;
  6. Изменение размера общего имущества многоквартирного жилого дома путем проведения реконструкции и присоединения 9.45 кв.м к 66-67 кв (пункт 13.2.11 устава ТСЖ Прибрежный);
  7. Изменение размера общего имущества многоквартирного жилого дома путем проведения реконструкции и присоединения 4 кв.м к 165-166 кв (пункт 13.2.11 устава ТСЖ Прибрежный);
  8. использование вырученных средств на общие нужды ТСЖ (частично на видеонаблюдение и дополнительные парковочные места)
  9. Внесение изменений и дополнений в пункт 14.3 устава ТСЖ Прибрежный.

Правление ТСЖ Прибрежный.


Решения

Собрания правления ТСЖ Прибрежный

Вопрос №1:
Подготовить УК СибЭк отчет перед ревизионной комиссией в срок до 20 марта

Вопрос №2:
Тариф на содержание жилья оставить без изменений на 2012 год. по ставке 2011 года.

Вопрос №3:
Вынести вопрос на общее голосование с предоставление от провайдеров ТУ и коммерческих условий.

Вопрос №4:
Вынести вопрос на общее голосование. В смету? заложено:

  • ФОТ - 56000 руб
  • Аренда домика - 3000 рублей
  • Свет и тепло - 5000
  • Спец. одежда летний вариант - 4800 рублей
  • Спец. одежда зимний вариант - 4800 рублей
  • Канц.товары и телефон - 700 рублей

Вопрос №5:
Вынести вопрос на общее голосование.
Деньги потратить на целевые нужды нашего дома:

  • Кустарники;
  • Разметка для парковки;
  • Видеонаблюдение;
  • Ограждение для газонов и паребриков;
  • Клумбы;
  • Парковка за ограждением дома;
  • Вентиляционные вытяжки;
  • Беседка;
  • Барбекю.

Вопрос №6:
Вынести вопрос на общее голосование.

Вопрос №7:
Вынести вопрос на общее голосование.

Вопрос №8:
Вынести вопрос на общее голосование.
Деньги потратить на целевые нужды нашего дома:

Вопрос №9:
Вынести вопрос на общее голосование.

Секретарь собрания: Сухарева О.В.


Формулировки вопросов и решений опубликованы в оригинальном изложении, как были зафиксированы на бумаге.


Протокол собрания правления №9 Протокол собрания правления №9 - решения л.1 Протокол собрания правления №9 - решения л.2

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