{"id":134,"date":"2012-04-16T13:07:00","date_gmt":"2012-04-16T13:07:00","guid":{"rendered":"https:\/\/oresund-strandpark.dk\/etape5\/?post_type=referat&#038;p=134"},"modified":"2022-09-28T13:07:40","modified_gmt":"2022-09-28T13:07:40","slug":"bestyrelsesmode-63","status":"publish","type":"referat","link":"https:\/\/oresund-strandpark.dk\/etape5\/referater\/bestyrelsesmode-63\/","title":{"rendered":"Bestyrelsesm\u00f8de"},"content":{"rendered":"\n<p>Til stede: Flemming S\u00f8rensen (FS), Arne Jensen (AJ), Peter Nyholm Jensen (PNJ), Hanne J\u00f8rgensen (HJ), Bodil S\u00f8rensen (BS), Pernille Poulsen (PP) (ref.).<\/p>\n\n\n\n<p>Afbud: Thorkild Lykke&nbsp;<\/p>\n\n\n\n<p><strong>Referat<\/strong><\/p>\n\n\n\n<p><strong>1.&nbsp;&nbsp;&nbsp;&nbsp;<\/strong><strong>Godkendelse af referat fra sidste bestyrelsesm\u00f8de<\/strong><\/p>\n\n\n\n<p>Referat godkendt.<\/p>\n\n\n\n<p><strong>2.&nbsp;&nbsp;&nbsp;&nbsp;<\/strong><strong>Orientering<\/strong><\/p>\n\n\n\n<ul><li>Defekt k\u00e6lderd\u00f8r er rettet op.<\/li><li>Montering af nye l\u00e5se i cykelskure er udf\u00f8rt. Resultatet er, at d\u00f8rene nu kan sm\u00e6kke uden anvendelse af n\u00f8gle.<\/li><\/ul>\n\n\n\n<p><strong>3.&nbsp;<\/strong><strong>Nyt fra grundejerforeningen<\/strong><\/p>\n\n\n\n<p>Ordin\u00e6rt bestyrelsesm\u00f8de afholdes den 15. maj.<\/p>\n\n\n\n<p><strong>4.&nbsp;&nbsp;&nbsp;&nbsp;<\/strong><strong>Cykelparkering<\/strong><\/p>\n\n\n\n<ul><li>Areal med cykelstativer ved blok 10 udvides. Beslutning om udvidelse ved blok 9 uds\u00e6ttes.<\/li><li>Skilt og fastg\u00f8relse til ladcykler ops\u00e6ttes ved cykelskure.&nbsp;<\/li><\/ul>\n\n\n\n<p><strong>5.&nbsp;&nbsp;&nbsp;&nbsp;<\/strong><strong>Oprydning i opgange<\/strong><\/p>\n\n\n\n<p>Cykler skal fjernes fra opgangene. Information ops\u00e6ttes i opgangene.<\/p>\n\n\n\n<p><strong>6.&nbsp;&nbsp;&nbsp;&nbsp;<\/strong><strong>Reng\u00f8ring<\/strong><\/p>\n\n\n\n<p>Polering af klinker i stueetagen gentages april\/maj. Forventes gennemf\u00f8rt 2 gange om \u00e5ret.&nbsp;<\/p>\n\n\n\n<p><strong>7.&nbsp;&nbsp;&nbsp;&nbsp;<\/strong><strong>Varmeanl\u00e6g<\/strong><\/p>\n\n\n\n<p>EKJ inddrages ifm klage vedr. manglende varme i SP 10, 5.sal. mhp udredning af problemstillingen. Skanska involveres n\u00e5r udredning foreligger.<\/p>\n\n\n\n<p><strong>8.&nbsp;&nbsp;&nbsp;&nbsp;<\/strong><strong>H\u00e5rdt vand<\/strong><\/p>\n\n\n\n<p>Tilbud p\u00e5 etablering af bl\u00f8dg\u00f8ringsanl\u00e6g til h\u00e5rdt vand indhentes.<\/p>\n\n\n\n<p><strong>9.&nbsp;&nbsp;&nbsp;&nbsp;<\/strong><strong>Generalforsamling<\/strong><\/p>\n\n\n\n<p>Beretning godkendt.<\/p>\n\n\n\n<p><strong>10.<\/strong><strong>N\u00e6ste m\u00f8de<\/strong><\/p>\n\n\n\n<p>Fasts\u00e6ttes i forl\u00e6ngelse af generalforsamlingen.<\/p>\n\n\n\n<p><strong>11.<\/strong><strong>Eventuelt<\/strong><\/p>\n\n\n\n<ul><li>Et stort antal ejere har ifm projektsalget betalt 36.000 som frik\u00f8b ved opf\u00f8relse af evt. parkeringshus. Bestyrelsen overvejer at der skal foretages en juridisk vurdering af sagen.<\/li><li>Forslag til etablering af solceller til EL forel\u00e6gges til dr\u00f8ftelse i formandsinitiativet.<\/li><\/ul>\n","protected":false},"author":2,"template":"","acf":[],"_links":{"self":[{"href":"https:\/\/oresund-strandpark.dk\/etape5\/wp-json\/wp\/v2\/referat\/134"}],"collection":[{"href":"https:\/\/oresund-strandpark.dk\/etape5\/wp-json\/wp\/v2\/referat"}],"about":[{"href":"https:\/\/oresund-strandpark.dk\/etape5\/wp-json\/wp\/v2\/types\/referat"}],"author":[{"embeddable":true,"href":"https:\/\/oresund-strandpark.dk\/etape5\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/oresund-strandpark.dk\/etape5\/wp-json\/wp\/v2\/media?parent=134"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}