{"id":84,"date":"2018-05-30T22:10:39","date_gmt":"2018-05-30T22:10:39","guid":{"rendered":"http:\/\/ugnyt.dk.linux306.unoeuro-server.com\/?p=84"},"modified":"2019-08-31T08:57:20","modified_gmt":"2019-08-31T08:57:20","slug":"referat-af-bestyrelsesmoede-29-05-2018","status":"publish","type":"post","link":"https:\/\/ugnyt.dk\/?p=84","title":{"rendered":"Referat af bestyrelsesm\u00f8de 29. maj 2018"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Referat af\nbestyrelsesm\u00f8de i Utterslevh\u00f8j Grundejerforening d. 29. maj 2018 hos Karsten. 2.\nm\u00f8de efter den ordin\u00e6re generalforsamling.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Til\nstede: Maria Louise Flachs, Henrik Lystrup, Karsten Engsager, Pernille\nUtzon-Frank, Katja Persson og 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<ol class=\"wp-block-list\"><li>Godkendelse af\ndagsorden<\/li><li>Nyt\nfra formanden<\/li><li>Status\nfra kasserer<\/li><li>Opf\u00f8lgning\np\u00e5 vejgennemgang (fiber)<\/li><li>Sankt\nHans<\/li><li>Dr\u00f8ftelse\naf eventuelle advokatudgifter i forbindelse fordelingsn\u00f8gle mv.<\/li><li>Eventuelt og n\u00e6ste\nm\u00f8de (sted og tidspunkt)<\/li><\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1) Godkendelse af\ndagsorden<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Godkendt.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2) Nyt fra formanden<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">K\u00f8benhavns\nKommune har sagt OK til, at grundejerforeningen ops\u00e6tter skilte p\u00e5 stierne \u2013 s\u00e5\nl\u00e6nge de ikke skal betale.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>3) Status fra\nkasserer<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Der\ner flere, der ikke har betalt kontingent og vejbidrag. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En\ngrundejer sendes til inkasso 6\/6-18, hvis ikke der er betalt inden, da de er\nrykket flere gange. Udest\u00e5endet her drejer sig ogs\u00e5 om kontingent fra 2017.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Til\ndato har der v\u00e6ret 6 ejendomme til salg, s\u00e5 budgettet for indhentning af\ngebyrer fra ejendomsm\u00e6glere er allerede n\u00e5et J<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>4) Opf\u00f8lgning p\u00e5\nvejgennemgang (fiber)<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Der\ner enkelte steder, hvor udbedringen af flisearbejdet ifm. fiber ikke er\ntilfredsstillende herunder L\u00e6rkebakken. Hos enkelte grundejere skal der f\u00f8lges\nop p\u00e5, om skader er udbedret p\u00e5 matriklen. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De\nsidste penge til YouSee\/Petri Haugsted tilbageholdes, indtil alle skader er\nudbedret. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>5) Sankt Hans<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Der\ner ikke nogle fra bestyrelsen, der kan deltage fra start til slut. Festudvalget\nhar p\u00e5taget sig hele tjansen omkring arrangementet. Der skal findes en b\u00e5lmand,\nder kan t\u00e6nde b\u00e5let samt sikre at b\u00e5let slukkes igen. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Det\ner VIGTIGT, at der ikke l\u00e6gges grene og kviste p\u00e5 b\u00e5lstedet f\u00f8r 14 dage f\u00f8r\nSankt Hans b\u00e5de af hensyn til dyreliv, men ogs\u00e5 for at der ikke pludselig\nbliver t\u00e6ndt b\u00e5l \u2013 specielt i disse \u201dt\u00f8rketider\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>6) Dr\u00f8ftelse af\neventuelle advokatudgifter i forbindelse fordelingsn\u00f8gle mv.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bestyrelsen\narbejder p\u00e5 at lave en ny fordelingsn\u00f8gle i forbindelse med bidrag til hhv.\ngrundejerforeningen og vejlauget. For at inddrage foreningens medlemmer i\nfordelingsn\u00f8glen tales der om at lave et h\u00f8ringsm\u00f8de. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>7) Eventuelt<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Legepladsen er efterset og godkendt <\/li><li>Der st\u00e5r 20 k\u00f8rebanefliser ved skuret<\/li><li>Pernille repr\u00e6senter\nseniorbof\u00e6llesskabsforeningen Mosefundet i Br\u00f8nsh\u00f8j\/Husum Lokaludvalg de n\u00e6ste\n4 \u00e5r<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>N\u00e6ste bestyrelsesm\u00f8de\n<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hos\nMaria, Horsebakken 68, d. 25. juni 2018 kl. 19.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>I dette referat er emnerne bl.a. Sankt Hans og opf\u00f8lgning p\u00e5 vejgennemgang<\/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":[10,9],"class_list":["post-84","post","type-post","status-publish","format-standard","hentry","category-bestyrelse","tag-bestyrelsesmoede","tag-referat"],"_links":{"self":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/84","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=84"}],"version-history":[{"count":2,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/84\/revisions"}],"predecessor-version":[{"id":97,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=\/wp\/v2\/posts\/84\/revisions\/97"}],"wp:attachment":[{"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=84"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=84"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ugnyt.dk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=84"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}