Warning: The magic method Visual_Form_Builder::__wakeup() must have public visibility in /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php on line 68 Warning: The magic method Visual_Form_Builder_Form_Display::__wakeup() must have public visibility in /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/public/class-form-display.php on line 35 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 {"id":195,"date":"2006-05-29T06:36:43","date_gmt":"2006-05-29T05:36:43","guid":{"rendered":"http:\/\/www.63an.se\/wordpress\/?p=195"},"modified":"2012-04-09T06:40:05","modified_gmt":"2012-04-09T05:40:05","slug":"protokoll-fran-styrelsemote-2006-05-29","status":"publish","type":"post","link":"https:\/\/www.63an.se\/blog\/2006\/05\/29\/protokoll-fran-styrelsemote-2006-05-29\/","title":{"rendered":"Protokoll fr\u00e5n Styrelsem\u00f6te 2006-05-29"},"content":{"rendered":"

63:ans samf\u00e4llighetsf\u00f6rening i Storvreta<\/span><\/strong><\/p>\n

Protokoll f\u00f6rt vid sammantr\u00e4de med styrelsen<\/span><\/p>\n

\u00a0<\/span><\/p>\n

Datum: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2006-05-29<\/span><\/p>\n

Plats:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kvarterslokalen<\/span><\/p>\n

N\u00e4rvarande:\u00a0\u00a0\u00a0\u00a0 Hans Josefsson, Ove Swed\u00e9n, Anders Ryd\u00e9n (suppleant, inkallad i st\u00e4llet f\u00f6r Jaan Gr\u00fcnberg), Sture Hortlund, Per-Ola Dovner, Leif Porjeb\u00e4ck (g\u00e5rdsfogde med st\u00e5ende inbjudan till styrelsem\u00f6tena, dock ingen r\u00f6str\u00e4tt)<\/span><\/p>\n

\u00a0<\/span><\/p>\n

1.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span> Val av m\u00f6tessekreterare
\nPer-Ola Dovner valdes till m\u00f6tessekreterare<\/span><\/p>\n

2.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span> F\u00f6reg\u00e5ende protokoll
\nF\u00f6reg\u00e5ende m\u00f6tes protokoll granskades och lades till handlingarna<\/span><\/p>\n

3.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span> Garagerenoveringen
\nPortbyten \u00e4r best\u00e4llda av Garageportexperten AB och takbyte av Zill\u00e9n AB. Arbetena \u00e4r planerade att komma ig\u00e5ng vecka 32. Byte av frontpaneler ing\u00e5r i takbytet men det har konstaterats att \u00e4ven \u00f6vrig panel p\u00e5 garagen \u00e4r i d\u00e5ligt skick och b\u00f6r bytas ut.
\nStyrelsen beslutar att ge arbetsgruppen i uppgift att fr\u00e5ga Zill\u00e9n vad det skulle kosta att byta hela panelen, separat prisuppgift f\u00f6r m\u00e5lning.
\nM\u00e5lning av frontpanelen kommer att planeras in till n\u00e4sta st\u00e4ddag.
\nBankl\u00e5n \u00e4r beviljat, 260\u00a0000 kr, fem \u00e5rs fast r\u00e4nta p\u00e5 5,7%, amorteringstid 15 \u00e5r. En f\u00f6rsta debitering av garage\u00e4garna kommer att g\u00f6ras under detta \u00e5r. Det r\u00f6r sig d\u00e5 om ca 1000 kr.\u00a0 Styrelsen beslutar att godta l\u00e5net.<\/span><\/p>\n

4.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span> Ekonomisk rapport
\nHittills har 28000 kr inkommit av \u00e5rsavgifterna. 18000 kr finns p\u00e5 Plusgirot.
\nGatuunderh\u00e5ll\/sn\u00f6r\u00f6jning \u00e4r den post som avviker mest fr\u00e5n budgeten, pga. den sn\u00f6rika vintern. I \u00f6vrigt \u00e4r kostnaderna under kontroll.
\nStyrelsen beslutar att ge kass\u00f6ren fria h\u00e4nder att v\u00e4lja elleverant\u00f6r och vid l\u00e4mplig tidpunkt avg\u00f6ra om elpriset skall vara r\u00f6rligt eller bundet.<\/span><\/p>\n

5.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span> Brandskydd f\u00f6r p\u00e4rmar och ritningar
\nStyrelsen beslutar att utreda vad ett brandsk\u00e5p kan kosta. I f\u00f6rsta hand beh\u00f6vs skydd f\u00f6r protokollsp\u00e4rmarna, av husritningar finns det troligen kopior hos kommunen.<\/span><\/p>\n

6.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span> Stillast\u00e5ende bilar
\nTv\u00e5 bilar (varav en avst\u00e4lld) och en sl\u00e4pvagn har en l\u00e4ngre tid st\u00e5tt obrukade p\u00e5 parkeringen. Detta \u00e4r inte till\u00e5tet enligt samf\u00e4llighetens parkeringsregler.
\nStyrelsen beslutar att l\u00e4mna en allm\u00e4n p\u00e5minnelse i samband med det planerade utskicket ang\u00e5ende garagerenoveringen och d\u00e4refter ta st\u00e4llning till om direktkontakt med \u00e4garna beh\u00f6ver tas.<\/span><\/p>\n

7.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span> Frivillighet (uppdrag fr\u00e5n st\u00e4mman)
\nDenna punkt h\u00e4nskjuts till styrelsem\u00f6te senare i \u00e5r.<\/span><\/p>\n

8.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span> F\u00f6rsk\u00f6ning av omr\u00e5det och andra f\u00f6r\u00e4ndringsbehov
\nNoterades att en besiktning av lekplatserna b\u00f6r g\u00f6ras.
\nStyrelsen beslutar att uppdra \u00e5t Per-Ola Dovner att kontakta gamla lekplatskommitt\u00e9n och h\u00f6ra vad de vet om kommunens planer f\u00f6r de lekplatser som \u00e4r i deras \u00e4go. \u00d6vriga f\u00f6r\u00e4ndringsbehov behandlas vid kommande m\u00f6te.<\/span><\/p>\n

9.<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span> Gemensamma aktiviteter
\nDenna punkt h\u00e4nskjuts till styrelsem\u00f6te senare i \u00e5r.<\/span><\/p>\n

10.<\/span>\u00a0\u00a0 <\/span> \u00d6versyn av kvartersg\u00e5rdens ordningsregler.
\nStyrelsen beslutar att uppdra \u00e5t Hans Josefsson att g\u00e5 igenom inneh\u00e5llet f\u00f6r att se om n\u00e5got beh\u00f6ver kompletteras eller \u00e4ndras.<\/span><\/p>\n

11.<\/span>\u00a0\u00a0 <\/span> \u00d6vriga fr\u00e5gor
\nG\u00e5rdsfogden p\u00e5pekar att den plats d\u00e4r kommunen till\u00e5tit dumpning av tr\u00e4dg\u00e5rdsavfall har blivit missk\u00f6tt den senaste tiden. Folk t\u00f6mmer p\u00e5 stigen och allt n\u00e4rmare fotbollsplanen. Om vi inte sk\u00f6ter detta s\u00e5 \u00e4r det risk att kommunen inte l\u00e4ngre till\u00e5ter stj\u00e4lpning.
\nNoteras att styrelsen \u00e4nnu inte fullf\u00f6ljt uppdraget fr\u00e5n st\u00e4mman 2005 om grannsamverkan.<\/span><\/p>\n

12.<\/span>\u00a0\u00a0 <\/span> N\u00e4sta m\u00f6te
\n26 juni klockan 20:00 i kvarterslokalen.<\/span><\/p>\n

\u00a0<\/span><\/p>\n

Vid protokollet\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Justeras<\/span><\/p>\n

Per-Ola Dovner\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Hans Josefsson<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

63:ans samf\u00e4llighetsf\u00f6rening i Storvreta Protokoll f\u00f6rt vid sammantr\u00e4de med styrelsen \u00a0 Datum: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2006-05-29 Plats:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kvarterslokalen N\u00e4rvarande:\u00a0\u00a0\u00a0\u00a0 Hans Josefsson, Ove Swed\u00e9n, Anders Ryd\u00e9n (suppleant, inkallad i st\u00e4llet f\u00f6r Jaan Gr\u00fcnberg), Sture Hortlund, Per-Ola Dovner, Leif Porjeb\u00e4ck (g\u00e5rdsfogde med st\u00e5ende inbjudan till styrelsem\u00f6tena, dock ingen r\u00f6str\u00e4tt) \u00a0 1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Val av m\u00f6tessekreterare Per-Ola Dovner valdes till m\u00f6tessekreterare […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[6],"tags":[],"_links":{"self":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/195"}],"collection":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/comments?post=195"}],"version-history":[{"count":4,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/195\/revisions"}],"predecessor-version":[{"id":199,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/195\/revisions\/199"}],"wp:attachment":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/media?parent=195"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/categories?post=195"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/tags?post=195"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}