Differences

This shows you the differences between two versions of the page.

Link to this comparison view

meetings:2010:20100713 [2019/07/22 09:57] (current)
Line 1: Line 1:
 +
 +----
 +
 +===== layout: default sitemap: false description:​ CityStudio'​s Agreement, minor purchases date: 2010-07-13 time: open: "​20:​00"​ close: "​20:​25"​ author: Secretary signed: President tally: 6 =====
 +
 +===== Agenda =====
 +
 +No Agenda Available
 +
 +
 +----
 +
 +===== Meeting =====
 +
 +=== {{ page.tally }} Members Present ===
 +
 +Member names not taken
 +
 +=== Notes ===
 +
 +Opened :{{ page.time.open }}
 +
 +**Notified agenda items**
 +
 +  * Need to ratify HSBNE/​CityStudios agreement/​peace pact
 +  * Item 1 - minute new door policy and copy to Jeremy
 +  * Item 3 - CS and HSBNE agreed that HSBNE have nothing further to do with making the "​rear"​ doors (barn door and manhole)
 +    * noted
 +  * Item 4 - roller door will get battery backup
 +    * work in progress, finished soon
 +  * Item 5 - New Door Rules - noted
 +    * Effective rule must be that until an IR barrier/​buzzer is installed on the roller door, roller must be closed at all times except during entry/​egress
 +    * Motion carried 5 yes, 1 abstain
 +  * Item 6 - HSBNE agreed to grease the roller door - done
 +  * Item 7 - replace rope with commercial belt - done
 +  * Item 8 - HSBNE to build an enclosure for the roller belt/drive mechanism - in progress, box built, to be hung this week
 +  * Item 9 - General discussion, no resolution
 +  * Item 10 - toilet and tank is costing CS money - is there an alternative?​ CS may decide to remove the toilet buliding and replace with a cheaper solution
 +  * Item 11 - non-issue
 +  * Item 12 - non-potable water - HSBNE to create and erect some signage to that effect
 +  * Item 13 - Buzz to be primary POC for lease/CS issues
 +
 +**Casual Agenda items**
 +
 +  * Buzz says RFID on roller door is going out of order for at least 3 days for maintanence/​upgrade
 +  * Lemming proposes to source 6 x fluoro light fixtures for $5 ea
 +    * approved 6-0
 +  * Bank account access for new committee soon to be finalised
 +
 +Closed :{{ page.time.close }}
 +
 +=== Records ===
 +
 +Minuted :{{ page.author }}
 +
 +Signed :{{ page.signed }}
 +