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Протокол №4 общего собрания ТСЖ Прибрежный

Протокол №4
общего собрания членов ТСЖ "Прибрежный"

г. Бердск, 30 апреля 2011

Место проведения собрания: Бердск, Попова 11/2.
Время проведения: 10-00

Всего в жилом доме 230 квартир, общей площадью 13311,51 кв.м, нежилых помещений общей площадью 1314,0 кв.м. Всего общая площадь жилого дома по адресу: Бердск, Попова 11/2 составляет 14625,51 кв.м.

На собрании присутствовали лица, обладающие 7 542.96 кв.м, что составляет 51.57% от общего числа голосов.
Собрание правомочно.


 Повестка дня:

  1. Утверждение сметы расходов ТСЖ на 2011 год;
  2. Выбор ревизионной комиссии ТСЖ;
  3. Выбор "Старших подъездов";
  4. Выбор правления ТСЖ.

Председатель собрания: Коньков Р.М.
Секретарь собрания: Литвиненко Л.В.



Решения:

Вопрос №1:
Утверждение сметы расходов ТСЖ на 2011 год.

Предложения:
Рассмотрение сметы расходов ТСЖ до 01.05.2012 (Приложение 1).

Формулировка для голосования:
Утверждение сметы расходов ТСЖ на 2011 год.

Голосование по данному вопросу:
"ЗА" - единогласно (100%), "ПРОТИВ" - 0 голосов (0%), "Воздержался" - 0 голосов (0%).


Вопрос №2:
Выбор ревизионной комиссии ТСЖ.

Предложения:
Рассмотрение следующих кандидатур в качестве членов ревизионной комиссии ТСЖ:

  1. Литвиненко Л.В.
  2. Боровиков А.С.
  3. Тропин Р.А.
  4. Коваль С.В.
  5. Татаринцева В.Г.

Формулировка для голосования:
Утверждение членов ревизионной комиссии ТСЖ.

Голосование по данному вопросу:
"ЗА" - единогласно (100%), "ПРОТИВ" - 0 голосов (0%), "Воздержался" - 0 голосов (0%).


Вопрос №3:
Выбор "Старших подъездов".

Предложения:
Рассмотрение следующих кандидатур в качестве "старших по подъезду":

  • 1 подъезд - Чечетин Е.А.
  • 2 подъезд - Рыбалкин А.П.
  • 3 подъезд - Козлов А.
  • 4 подъезд - Сухарева О.В.
  • 5 подъезд - Курилов Н.

Формулировка для голосования:
Утверждение кандидатур в качестве "старших по подъезду".

Голосование по данному вопросу:
"ЗА" - единогласно (100%), "ПРОТИВ" - 0 голосов (0%), "Воздержался" - 0 голосов (0%).


Вопрос №4:
Выбор правления ТСЖ.

Предложения:
Рассмотрение следующих кандидатур в качестве членов правления ТСЖ:

  • Чечетин Е.А.
  • Рыбалкин А.П.
  • Сухарева О.В.
  • Курилов Н.А.
  • Мирошниченко Н.С.
  • Анискин А.Г.
  • Бишаева А.В.
  • Совко М.В.
  • Онина Ю.В.

Формулировка для голосования:
Утверждение кандидатур в качестве членов правления ТСЖ:

Голосование по данному вопросу:
"ЗА" - единогласно (100%), "ПРОТИВ" - 0 голосов (0%), "Воздержался" - 0 голосов (0%).



Приложение №1
к протоколу общего собрания №4 от 30.04.2011

Смета расходов ТСЖ Прибрежный на 2011 год.

  1. Мебель – 10 000 руб.
  2. Орг.техника – 25 500 руб.
  3. Обслуживание – 6 000 руб.
  4. Канцелярские товары – 2 500 руб.
  5. Непредвиденные расходы – 20 000 руб.
  6. Зарплата – 203 120 руб.
  7. Расходы на рассылку бюллетеней и прочих – 45 000 руб.

Итого: 312 130 рублей.

312 130 / 14625,51 = 21.34 руб/м2

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