Annual General Meeting of Co-owners at Vale dos Pinheiros on 21 November 2008
Summary of Decisions
Jardim Vista will be retained as the gardening contractor for 2009. It will make a plan for gardens improvement that will be agreed by the Gardens Committee. Some E9,000 will be dedicated to gardens’ improvement. The gardens contract budget for 2009 will fall by 1.38%. Regular meetings will be held to monitor maintenance and improvements.
The 2008 budget outcome is slightly less than the budget.
The 2009 budget is reduced by 10.9% compared to 2008.
The existing 10% annual contribution to the Reserve Fund is expected to be sufficient for maintenance and re-painting of the Condominium in 2012.
The playground swings will be upgraded to include a baby swing.
The investment projects for pool heating at shoulder periods and pool furniture will be deferred. Minimal Health Club improvement will be done within the planned budget. A questionnaire will be sent to all co-owners on their needs for the Health Club / Gym area and pool heating.
Ways to provide better TV channels / reception will be further urgently researched.
Security of the condominium will continue to be provided by Vigiquinta ‘driving through’ the condominium. Security will be kept under review.
Jacuzzis and similar installations are contrary to the Condominium Regulations and are prohibited on patios. The two co-owners with Jacuzzis will be formally notified.
VdP will become members of Aproquila so that we can be better informed and influence infrastructure developments in and around Quinta do Lago. Oscar will represent VdP at meetings etc.
Leon Fuller (VdP no. 41) and Ralph Sangster (VdP no. 20) have been elected to the General Assembly and General Committee respectively.
Oscar will continue as Administrator at least until end 2009.
quarta-feira, 26 de novembro de 2008
AGM Decisions
sexta-feira, 21 de novembro de 2008
AGM Invitation
Invitation to participate in the AGM of Co-owners
Vale dos Pinheiros Condominium
As foreseen under paragraph 5 of article 10 of the Condominium Regulations of Vale dos Pinheiros, the co-owners are invited to the Annual General Meeting, to be held on the 21st November 2008, at 4.00 pm in Vale dos Pinheiros Restaurant, in Quinta do Lago.
In the absence of a quorum, the Assembly is held on second call at 4.15 pm and will validly deliberate by majority of the votes of the co-owners present or represented.
The Agenda will be the following:
1) The election/ appointment of the Board members of this Assembly;
2) Presentation by Jardim Vista Company, discussion and deliberation of measures to be taken in respect of Vale dos Pinheiros garden;
3) Presentation, discussion and deliberation of measures to be taken in respect of Play-grounds swings;
4) Presentation, discussion and deliberation of pool heating possibilities;
5) Presentation, discussion and deliberation of Health Club area decoration;
6) Presentation, discussion and deliberation of pool furniture;
7) Presentation, discussion and deliberation of TV Channels/reception
8) Presentation, discussion and deliberation of measures to be taken in respect of the security of the condominium;
9) Presentation, discussion and deliberation of the matter of the “Jacuzzis” and measures to be taken;
10) Presentation, discussion and deliberation of measures to be taken in respect of Aproquila co-operative membership;
11) Presentation of 2008 Budget versus Spending money;
12) Presentation, discussion and deliberation of the 2009 Budget;
13) Presentation, discussion and deliberation of measures to be taken in respect of Reserve Fund and Five Year Plan;
14) General Assembly and General Committee constituency from Nov 2008;
15) To decide on any other matters of interest to the Condominium.
Note:
If any of the co-owners cannot be present at the General Assembly, another person may be nominated to represent him/her at the General Assembly, For this purpose a proxy must be sent to the Administrator or President of the General Assembly, indicating the name of the delegated person and his/her respective powers (see attached proxy which can be used and must be accompanied by an identification document of the co-owner).
If you have any queries please do not hesitate to contact us.
Vale dos Pinheiros Condominium
As foreseen under paragraph 5 of article 10 of the Condominium Regulations of Vale dos Pinheiros, the co-owners are invited to the Annual General Meeting, to be held on the 21st November 2008, at 4.00 pm in Vale dos Pinheiros Restaurant, in Quinta do Lago.
In the absence of a quorum, the Assembly is held on second call at 4.15 pm and will validly deliberate by majority of the votes of the co-owners present or represented.
The Agenda will be the following:
1) The election/ appointment of the Board members of this Assembly;
2) Presentation by Jardim Vista Company, discussion and deliberation of measures to be taken in respect of Vale dos Pinheiros garden;
3) Presentation, discussion and deliberation of measures to be taken in respect of Play-grounds swings;
4) Presentation, discussion and deliberation of pool heating possibilities;
5) Presentation, discussion and deliberation of Health Club area decoration;
6) Presentation, discussion and deliberation of pool furniture;
7) Presentation, discussion and deliberation of TV Channels/reception
8) Presentation, discussion and deliberation of measures to be taken in respect of the security of the condominium;
9) Presentation, discussion and deliberation of the matter of the “Jacuzzis” and measures to be taken;
10) Presentation, discussion and deliberation of measures to be taken in respect of Aproquila co-operative membership;
11) Presentation of 2008 Budget versus Spending money;
12) Presentation, discussion and deliberation of the 2009 Budget;
13) Presentation, discussion and deliberation of measures to be taken in respect of Reserve Fund and Five Year Plan;
14) General Assembly and General Committee constituency from Nov 2008;
15) To decide on any other matters of interest to the Condominium.
Note:
If any of the co-owners cannot be present at the General Assembly, another person may be nominated to represent him/her at the General Assembly, For this purpose a proxy must be sent to the Administrator or President of the General Assembly, indicating the name of the delegated person and his/her respective powers (see attached proxy which can be used and must be accompanied by an identification document of the co-owner).
If you have any queries please do not hesitate to contact us.
quarta-feira, 12 de novembro de 2008
GA Dinner Invitation
Dear Property Owners,
As a means of promoting social relations between fellow Property Owners of Vale dos Pinheiros, the Administration has taken the liberty to organize a dinner to be held in the Restaurant immediately after the General Assembly.The menu is attached and the cost per person is the responsibility of each of the Property Owners who wish to participate in this get-together. .All Property Owners wishing to participate should directly contact the Restaurant either in person or by phone, nº 289 359 057.
Best Regards,
Administration
Dinner Menu
40, 00€ per person
As a means of promoting social relations between fellow Property Owners of Vale dos Pinheiros, the Administration has taken the liberty to organize a dinner to be held in the Restaurant immediately after the General Assembly.The menu is attached and the cost per person is the responsibility of each of the Property Owners who wish to participate in this get-together. .All Property Owners wishing to participate should directly contact the Restaurant either in person or by phone, nº 289 359 057.
Best Regards,
Administration
Dinner Menu
40, 00€ per person
Welcome Drink
Starter
Pan-fried Camembert in almond crust, served with green salad and red fruit sauce
Fish
Golden sea bream medallions and scallop served with a coriander risotto and fish sauce with fine herbs
Meat
Roast rack of lamb and Madeira wine sauce served with sauté potatoes and vegetables
Dessert
Apple strudel with dry fruits and vanilla ice cream
Coffee
Mineral water, white and red wine “penedo da vide”
Fish
Golden sea bream medallions and scallop served with a coriander risotto and fish sauce with fine herbs
Meat
Roast rack of lamb and Madeira wine sauce served with sauté potatoes and vegetables
Dessert
Apple strudel with dry fruits and vanilla ice cream
Coffee
Mineral water, white and red wine “penedo da vide”
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