Luke, you're the leader of the committee at a meeting on the agenda of the art in the community. The Agenda 1 / Agenda 1: Fiscal 2559 / Budget of 2016 when Luke presented the annual budget in 2559 to the Board of Directors in the meeting, according to documents. Dale, you may have to improve in the budget first. Water annually from 194,000 baht (16,167 baht per month) for a year, 210,000 baht (17,500 baht per month) 2. Internet by the year 6150 baht (513 baht per month) to change a 10,000 baht (month. 833.33 per baht) 3. Mobile office from 12,000 baht (1000 baht per month) to change the year 6000 baht (500 baht per month) 4. Miscellaneous expenses from Baht 36,000 per year. (3000 baht per month) to change a 12,000 baht (1000 baht per month) 5. The increase in salary rates. The Commission has not yet approved. Instead, the administration presented last around three months ago. What's that got to do some work. The evaluation forms for each employee contribution rates. The decision to increase the salary of each position Resolutions Committee at the meeting, management will amend the budget as it has new updates to it. And the management sent a revised budget to the board again, you know. The reported operating results for the three month period of service. To consider increasing the salary Conclusion: Agenda 2 / Agenda 2: The annual budget development 2559 / Budget for maintenance of 2016 you Luke presents expenditure on improvements that will occur as follows: 1. The fire hose is made. Repairs to the The Committee has informed that meeting. Do not be taken in fiscal year 2559 due to the repairs to two. CCTV system at the choice of the Arthurian Iqbal whipped Limited's management as proposed. Due to the medium specification And the cheapest Compared to other companies, which will have a medium specification as well. But the relatively high price of Arthurian Eclipse Limited bid 102,238.50 baht (including VAT) with the installation and equipment. By increasing the area next to the entrance to the building 1. In Pool 4 (4 blocks) 2. front so one of the first office 3. 4. playroom 1 to 5. 1 fitness room. The management has to coordinate with the Arthurian Iqbal Medical Limited whipped into the inspection area to install again. The officer returned to him on December 15 to perform three. Emergency lighting systems Changing the battery The Board approved the management proposal is firm Energy Wave Ltd., which is a change of batteries of emergency lights on every floor, every building number 181 is priced at 1,230 baht in the amount of 238,214 baht (including VAT) by. We will send On checks payable immediately and for battery at the number 181, then the company Energy Wave Ltd. has been buying batteries historic priced at 55 baht with which forensics will get money. Returns from the sale of batteries have the same amount of 9,955 baht (must be purchased at least 7 days) 4. Communications Commission approved the management's proposal is a IT capability. The bid of the radio communication (the battery charger and antenna tires) to 5,990 baht per set and forensic company to purchase a second set in the amount of 11,980 baht, the management had to call a bargain. to the shop And the restaurant at discounted prices. Radio 2 series set at 11,000 baht only golf car 5. The management has bid to change the battery, but the Commission had informed the meeting that there was no need to take another course. Therefore, the management announced the sale of two units and the management have tried searching the Internet. That prices for golf carts for sale at a price of about 80000-90000 baht, the company that owns the project, purchase a golf cart, it does not redeem. The administration announced it would post sales Associates specializes in Arriaga's next six. The deterioration of elevator equipment The Board approved the repair of elevators. The proposed administrative budget is 44,683 baht, the management will continue purchasing the bid to repair the company Kone limited to the following due to its elevator maintenance of the project over the coming seven. Pool Care System The management has proposed to the Committee on repair materials to take care of a management bid to the Commission about the repair price 66011.60 (including VAT) to the Company. Napa (Thailand) Ltd., a company administrator. maintain the pool. And is the only company that supplies equipment to the condo CK Grace 8. Solar pump repair. The Board approved the management proposal. Due to the severe malfunctioning equipment and materials at the time then. The management company will provide TW Pharma City Utilities Limited to repair the defective parts to the next. The budget for the repair price 32,100 Baht (including VAT) 9. The main building, repair and maintenance of electrical systems. Such as transformer board has not approved with such repairs. But if the administration to explain more about the maintenance of the clear over this. The legal buildings that need maintenance every few times a year the meeting: Agenda Item 3 front lawn Program / Agenda Item 3: Lawn in front of The Seacraze Hua Hin Condominium you Luke of the assembly about. The demolition of the front lawn of The Sea Grace Hua Hin because the municipality was informed that the area is the area of the public. To be demolished Return to the same public The Board then informed the meeting that the Council is empowered to demolish their own turf. The project will not take any action. However, given the management to quote the demolition of the workers to consider the following resolutions: The Board of Directors in the meeting agreed to hold a meeting on Saturday, March 21, 2558 at 10:00 am. Conclusion: The Board Committee. at the meeting agreed to hold a meeting at 10.00 am. On Saturday March 21, 2015. 4. Agenda offers high-speed Internet service from AIS / Agenda Item 4: Deals internet high speed from AIS AIS service came from the company. Offer to install Internet router in space, the department projects.
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