{"id":301,"date":"2019-11-15T23:31:26","date_gmt":"2019-11-15T23:31:26","guid":{"rendered":"http:\/\/ugnyt.dk\/?p=301"},"modified":"2019-11-15T23:32:15","modified_gmt":"2019-11-15T23:32:15","slug":"referat-af-bestyrelsesmoede-29-oktober-2019","status":"publish","type":"post","link":"https:\/\/ugnyt.dk\/?p=301","title":{"rendered":"Referat af bestyrelsesm\u00f8de 29. oktober 2019"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Referat af\nbestyrelsesm\u00f8de i Utterslevh\u00f8j Grundejerforening d. 29. oktember 2019 hos Pil. 5.\nm\u00f8de efter den ordin\u00e6re generalforsamling.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Til\nstede: Maria Louise Flachs, Katja Persson, Pil Z\u00fclow, Henrik Lystrup, Mikkel\nWendelboe, Asger Kring (suppleant) <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Frav\u00e6rende:\nN\/A<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Dagsorden:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">1)\nGodkendelse af dagsorden<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2)\nStatus kasserer (v. Henrik)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">3)\nHjemmeside (status v. Asger)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">4)\nTilmelding elektronisk materiale (status p\u00e5 evt. l\u00f8sning v. Mikkel)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">5)\nHenvendelse vedr. G\u00e5sestien og renhold\/vedligehold af foreningens arealer\ngenerelt? <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">6)\nGlatf\u00f8rebek\u00e6mpelse (status v. Henrik)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">7)\nForanlediget af henvendelse om asfaltlap p\u00e5 Engsvinget: Er der behov for et\ngenerelt tilsyn inden vinteren, s\u00e5 evt. huller ikke udvikler sig yderligere\ngrundet frost mv.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">8)\nFormulering af opgave til advokat vedr. fordelingsn\u00f8gle etc. (status v. Henrik)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">9)\nEventuelt<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">10)\nN\u00e6ste bestyrelsesm\u00f8de<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li><strong>Godkendelse af dagsorden<\/strong><\/li><\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Godkendt.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Status fra Kasserer<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Der\ner sendt mange rykkere ud, endda to anbefalede. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vi\nhar pt. f\u00f8lgende udest\u00e5ender: 5 x kontigenter, 1 x vejbidrag, 7 x fortovsg\u00e6ld<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Status p\u00e5 hjemmeside <\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Mikkel\nbliver oprettet som administrator. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vi\nkigger ind i at tilk\u00f8be en service til bestyrelsen, hvor vi elektronisk kan\nhave kartotek, breve etc. liggende. Vi holder et ekstra betyrelsesm\u00f8de for at\ndiskutere emnet. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Asger\narbejder fortsat p\u00e5 at oprette en kontaktformular p\u00e5 hjemmesiden \u2013 Asger pr\u00e6senterer\nen formular p\u00e5 n\u00e6ste m\u00f8de i slutningen af november.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Tilmelding elektronisk materiale<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Mikkel\nhar oprettet en konto hos mailchimp. Vi sender en generel mail ud til alle, der\nhar oplyst deres mail og informerer om at foreningen nu er mere og mere elektronisk.\n<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Henvendelse vedr. G\u00e5sestien og\nrenhold\/vedligehold af foreningens arealer generelt<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Vi\nbruger en hel del penge p\u00e5 vedligehold, og vi i bestyrelsen g\u00f8r vores bedste\nfor at prioritere de opgaver, der er i foreningen. Vi kan desv\u00e6rre ikke f\u00e5 alt ordnet\np\u00e5 \u00e9n gang. Vedligehold af vores f\u00e6lles stier st\u00e5r h\u00f8jt p\u00e5 listen. Vi h\u00e5ber p\u00e5,\nat G\u00e5sestien kan blive renoveret i sommeren 2020.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Glatf\u00f8rebek\u00e6mpelse<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Henrik\nhar for et par uger siden forespurgt hos vores snerydningsfirma, om de vil fremsende\ntilbud p\u00e5 glatf\u00f8rebek\u00e6mpelse. Henrik rykker for tilbud.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Asfaltlap p\u00e5 Engsvinget<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Vi\nhar muligvis behov for et generelt tilsyn inden vinteren, s\u00e5 evt. huller ikke\nudvikler sig yderligere grundet frost mv. Henrik har taget kontakt til et firma\nfor at f\u00e5 lappet huller p\u00e5 Engsvinget.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Formulering af opgave til advokat<br>\n<\/strong>Henrik\nhar skrevet til Povl Hansen, for at f\u00e5 vi kan f\u00e5 hj\u00e6lp til opgaven. Vi fors\u00f8ger\nat m\u00f8des med Povl ultimo november.<\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Eventuelt<\/strong><\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Maria\nhar igen igen haft en lang snak med Teknik og Milj\u00f8forvaltningen omkring\nhelleanl\u00e6g p\u00e5 Horsebakken. I 2020 n\u00e5r der kommer nyt budget er der mulighed for\nat helleanl\u00e6gget bliver en realitet.<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li><strong>N\u00e6ste bestyrelsesm\u00f8de<\/strong><\/li><\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Onsdag\nd. 26. november eller 3. december 2019 hos Henrik, Engsvinget 37, kl. 19.00. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Fra\ntidligere m\u00f8der\/til kommende m\u00f8der<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Henrik fors\u00f8ger at regne p\u00e5, hvad budgettet\nskal v\u00e6re for fremtidig vedligehold af stier og veje.<\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Referat af bestyrelsesm\u00f8de i Utterslevh\u00f8j Grundejerforening d. 29. oktember 2019 hos Pil. 5. m\u00f8de efter den ordin\u00e6re generalforsamling. Til stede: Maria Louise Flachs, Katja Persson,&hellip;<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-301","post","type-post","status-publish","format-standard","hentry","category-bestyrelse"],"_links":{"self":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/301","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=301"}],"version-history":[{"count":3,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/301\/revisions"}],"predecessor-version":[{"id":304,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/301\/revisions\/304"}],"wp:attachment":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=301"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=301"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=301"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}