{"id":1907,"date":"2022-08-24T15:12:44","date_gmt":"2022-08-24T13:12:44","guid":{"rendered":"http:\/\/www.borgehage.se\/?p=1907"},"modified":"2022-08-24T15:14:47","modified_gmt":"2022-08-24T13:14:47","slug":"borgehagevagens-arsmotesprotokoll","status":"publish","type":"post","link":"https:\/\/www.borgehage.se\/?p=1907","title":{"rendered":"Borgehagev\u00e4gens \u00e5rsm\u00f6tesprotokoll"},"content":{"rendered":"<p>Samtliga boende i Borgehage m\u00e5ste enligt lag vara medlemmar i Borgehagev\u00e4gens v\u00e4gsamf\u00e4llighet. H\u00e4r kommer redog\u00f6relsen f\u00f6r \u00e5rets \u00e5rsm\u00f6te:<\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\"><b>Protokoll fr\u00e5n \u00e5rsm\u00f6te f\u00f6r Borgehage v\u00e4gsamf\u00e4llighet, Borgehagev\u00e4gen den 2022-08-03<\/b><\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">N\u00e4rvarande: Ronny Andersson, Karin Sv\u00e4rd W\u00e4rnersson, Bertil Lindberg, Anders Roland, Jonas Henriksson, Roger Lundberg, Tjerstin Thors\u00e9n, Margareta Wiberg Roland, Bertil Lundstedt, Per Magnusson, Carola Freij, Christina Kundberg, Tomas Johansson och Tomas Falk<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a7 1. M\u00f6tes \u00f6ppnades genom att Per h\u00e4lsade alla v\u00e4lkomna och d\u00e4refter f\u00f6ljde en tyst minut f\u00f6r Kerstin Andersson som nyligen har avlidit.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a72. Till ordf\u00f6rande valdes Per Magnusson.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a73. Till sekreterare valdes Christina Lundberg.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a74. Till justeringsm\u00e4n valdes Jonas Henriksson och Anders Roland.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a75. Kallelsen godk\u00e4ndes. Enligt stadgar: anslag vid postl\u00e5dor senast 8 dagar i f\u00f6rv\u00e4g.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a76. Per gick igenom \u00e5rsber\u00e4ttelsen f\u00f6r det g\u00e5ngna \u00e5ret.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a7 7. Carola gick igenom den ekonomiska redovisningen.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a7 8. Carola l\u00e4ste upp ekonomiredo isningen och det revisonsutl\u00e5tande som H\u00e5kan Wickholm har l\u00e4mnat. D\u00e4refter beviljas styrelsen ansvarsfrihet.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a7 9.Inga motioner har kommit in.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a7 10. Styrelsens f\u00f6rslag till v\u00e4garbeten som skall utf\u00f6ras eller p\u00e5b\u00f6rjas det kommande arbets\u00e5ret granskades. De f\u00f6rslag som lades fram antogs av m\u00f6tet och finns som bilaga till kallelsen.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a7 11. Styrelsens f\u00f6rslag till utgifter och inkomster samt debiteringsl\u00e4ngd, se bilaga, gicks igenom. F\u00f6rslaget antogs att kostnaden f\u00f6r medlemsavgiften tas ut vartannat \u00e5r. Avgift f\u00f6r \u00e5r 2022-2023 samt 2023-2024 debiteras ut under h\u00f6sten 2022. <\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a7 12. F\u00f6rslaget antogs att medlemsavgiften p\u00e5 300 kr\/\u00e5r kvarst\u00e5r liksom att medlemslistan kompletteras med eventuella nya fastighetsbildningar. Avgiften debiteras 600 kr vart annat \u00e5r.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a7 13. Beslut togs om att styrelse och revisorer som tidigare slipper avgiften f\u00f6r v\u00e4gavgiften.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a7 14. Val av styrelseledam\u00f6ter samt valberedning:<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Karin Sv\u00e4rd W\u00e4rnersson och Christina Lundberg valdes till nya ledam\u00f6ter f\u00f6r tv\u00e5 \u00e5r.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Ronny Andersson sitter kvar som valberedning.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">H\u00e5kan Wickholm sitter kvar som revisor och till revisorsuppleant valdes Tomas Johansson.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a7 15. Protokoll fr\u00e5n \u00e5rsm\u00f6tet s\u00e4tts upp p\u00e5 anslagstavlorna vid postl\u00e5dorna samt l\u00e4ggs ut p\u00e5 hemsidan Borgehage.se.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a7 16. Vad styrelsen eljest vill h\u00e4nskjuta till sammantr\u00e4det:<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00b0 Styrelsen tackar alla frivilliga som st\u00e4llt upp och hj\u00e4lpt till! <\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00b0 Det \u00e4r allas ansvar att g\u00f6ra vad man kan f\u00f6r att v\u00e5r v\u00e4g ska fungera p\u00e5 ett bra s\u00e4tt. <\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00b0 V\u00e4djan om att respektera l\u00e4mplig fordonshastighet.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00b0 Till v\u00e5r gl\u00e4dje har vi uppm\u00e4rksammat att hastigheterna nu \u00e4r mer anpassade efter v\u00e4gens f\u00f6ruts\u00e4ttningar. Fler k\u00f6r sakta.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00b0 V\u00e4djan om att nyttja m\u00f6tesplatser l\u00e4ngs v\u00e4gen. \u00c4ven h\u00e4r ser vi en f\u00f6rb\u00e4ttring. Fler v\u00e4ntar in varandra vid m\u00f6tesplatserna.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00b0 Grus f\u00f6r potth\u00e5lsutfyllnad finns vid pumpstation. H\u00e4r kan alla hj\u00e4lpa till och f\u00f6rb\u00e4ttra v\u00e4gen vid behov. Spade f\u00e5r man ta med sig men grus finns.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a7 17. \u00d6vriga fr\u00e5gor: <\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">M\u00e5nga k\u00f6r fel n\u00e4r de ska bes\u00f6ka Sollidens slott och hamnar i v\u00e5r by. Per ska kontakta v\u00e4gverket f\u00f6r att se om vi kan f\u00e5 en b\u00e4ttre skyltning f\u00f6r att undvika detta.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">\u00a7 18. M\u00f6tets avslutande<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000;\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Sekreterare Christina Lundberg<\/span><\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Samtliga boende i Borgehage m\u00e5ste enligt lag vara medlemmar i Borgehagev\u00e4gens v\u00e4gsamf\u00e4llighet. H\u00e4r kommer redog\u00f6relsen f\u00f6r \u00e5rets \u00e5rsm\u00f6te: Protokoll fr\u00e5n \u00e5rsm\u00f6te f\u00f6r Borgehage v\u00e4gsamf\u00e4llighet, Borgehagev\u00e4gen den 2022-08-03 N\u00e4rvarande: Ronny Andersson, Karin Sv\u00e4rd W\u00e4rnersson, Bertil Lindberg, Anders Roland, Jonas Henriksson, Roger &hellip; <a href=\"https:\/\/www.borgehage.se\/?p=1907\">Forts\u00e4tt l\u00e4sa <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[],"class_list":["post-1907","post","type-post","status-publish","format-standard","hentry","category-vagforeningen"],"_links":{"self":[{"href":"https:\/\/www.borgehage.se\/index.php?rest_route=\/wp\/v2\/posts\/1907"}],"collection":[{"href":"https:\/\/www.borgehage.se\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.borgehage.se\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.borgehage.se\/index.php?rest_route=\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.borgehage.se\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1907"}],"version-history":[{"count":3,"href":"https:\/\/www.borgehage.se\/index.php?rest_route=\/wp\/v2\/posts\/1907\/revisions"}],"predecessor-version":[{"id":1910,"href":"https:\/\/www.borgehage.se\/index.php?rest_route=\/wp\/v2\/posts\/1907\/revisions\/1910"}],"wp:attachment":[{"href":"https:\/\/www.borgehage.se\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1907"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.borgehage.se\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1907"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.borgehage.se\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1907"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}