{"id":994,"date":"2017-08-16T13:53:58","date_gmt":"2017-08-16T11:53:58","guid":{"rendered":"http:\/\/www.borgehage.se\/?p=994"},"modified":"2017-08-16T23:26:06","modified_gmt":"2017-08-16T21:26:06","slug":"borgehagevagens-arsstammas-protokoll","status":"publish","type":"post","link":"https:\/\/www.borgehage.se\/?p=994","title":{"rendered":"Borgehagev\u00e4gens \u00e5rsst\u00e4mmas protokoll 2017"},"content":{"rendered":"

Protokoll f\u00f6rt vid Borgehage V\u00e4gsamf\u00e4llighet Enskilda V\u00e4gen 19032 (Borgehagev\u00e4gen) <\/b>tisdagen den 1 aug 2017.<\/b><\/p>\n

N\u00e4rvarande:<\/b> Birger Petersson, Sofia Sundberg, Jonas och Gunnel Henriksson, Gunilla Ljungstr\u00f6m, Ronny Andersson, Tjerstin Thors\u00e9n, Anders Roland, Margareta Wiberg Roland, Hans Sj\u00f6vall, Helena Wikestam, Kerstin Andersson samt Per Magnusson.<\/p>\n

\u00a71 M\u00f6tets \u00f6ppnande. <\/b>Per Magnusson \u00f6ppnade m\u00f6tet och h\u00e4lsade alla v\u00e4lkomna.<\/p>\n

\u00a72 Val av ordf\u00f6rande f\u00f6r m\u00f6tet. <\/b>Per Magnusson valdes till m\u00f6tesordf\u00f6rande.<\/p>\n

\u00a73 Val av sekreterare f\u00f6r m\u00f6tet. <\/b>Kerstin Andersson valdes till m\u00f6tessekreterare.<\/p>\n

\u00a74 Val av justeringsm\u00e4n. <\/b>Gunnel Henriksson och Margareta Wiberg Roland valdes till justerare.<\/p>\n

\u00a75 Godk\u00e4nnande av kallelse till m\u00f6tet. <\/b>St\u00e4mman godk\u00e4nde kallelsen.<\/p>\n

\u00a76 Styrelseber\u00e4ttelse f\u00f6r det g\u00e5ngna \u00e5ret. <\/b>Per f\u00f6redrog styrelseber\u00e4ttelsen. Helena f\u00f6redrog ekonomiredovisningen.<\/p>\n

\u00a77 Revisionsber\u00e4ttelse j\u00e4mte fr\u00e5gan om ansvarsfrihet f\u00f6r styrelsen. <\/b>Helena Wikestam f\u00f6redrog revisionsber\u00e4ttelsen. St\u00e4mman beslutade att ge styrelsen ansvarsfrihet f\u00f6r det g\u00e5ngna \u00e5ret.<\/p>\n

\u00a78 Behandling av inkomna \u00e4renden och motioner. <\/b>Per redogjorde f\u00f6r de f\u00f6rslag till \u00e4ndringar av stadgan. St\u00e4mman godk\u00e4nde \u00e4ndringarna. Inga andra motioner inkomna.<\/p>\n

\u00a79 Granskning styrelsens f\u00f6rslag till v\u00e4garbeten som ska utf\u00f6ras eller p\u00e5b\u00f6rjas det kommande arbets\u00e5ret. <\/b>Jonas Henriksson \u00e5tog sig att forsla bort de trasiga sandl\u00e5dorna vid brevl\u00e5dorna. \u00d6vriga arbeten finns angivna i Arbetsordningen<\/strong> f\u00f6r 2017-2018 (se nedan).<\/p>\n

\u00a710 Granskning av styrelsens f\u00f6rslag till utgifter och inkomster samt debiteringsl\u00e4ngd. <\/b>Kvarst\u00e5r som tidigare, kompletteras med nya fastighetsbildningar. St\u00e4mman godk\u00e4nde att v\u00e4gavgifter \u00e5terupptas f\u00f6r samtliga medlemmar. Avgiften \u00e4r 200:-\/fastighet och \u00e5r, Hagaberg 400:-\/\u00e5r samt Solliden 600:-\/\u00e5r. Brev med uppmaning att betala medlemsavgiften skickas till folkbokf\u00f6ringsadresserna.<\/p>\n

\u00a711 Beslut om arvoden till styrelse och revisor. <\/b>200:- till styrelseledam\u00f6ter, H\u00e5kan Wickholm avst\u00e5r sitt arvode.<\/p>\n

\u00a712 Val av styrelseledam\u00f6ter samt valberedning.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/b>a) Val av 1 st styrelseledamot f\u00f6r 2 \u00e5r. Per Magnusson valdes till 2019.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 b) Ronny Andersson valdes till valberedning till 2018.<\/p>\n

\u00a713 Val av revisor samt suppleant. <\/b>H\u00e5kan Wickholm omvaldes till revisor. Tomas Johansson omvaldes som suppleant.<\/p>\n

\u00a714 Best\u00e4mmande av s\u00e4ttet f\u00f6r kung\u00f6relse av verkst\u00e4lld protokolljustering. <\/b>Protokollet kommer endast att finnas tillg\u00e4ngligt p\u00e5 Borgehages hemsida.<\/p>\n

\u00a715 Vad styrelsen eljest vill h\u00e4nskjuta till sammantr\u00e4det.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/b>a) Tack f\u00f6r frivilliga som st\u00e4llt upp och hj\u00e4lpt till med ifyllnad av potth\u00e5l p\u00e5 grusv\u00e4gen, in- och uts\u00e4ttning av sn\u00f6k\u00e4ppar, grusning av parkering vid badet, kantklippning av asfaltsv\u00e4gen.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 b) V\u00e4djan om att respektera l\u00e4mplig fordonshastighet\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 c) V\u00e4djan om att nyttja m\u00f6tesplatser l\u00e4ngs v\u00e4gen (har blivit bra men kan bli b\u00e4ttre)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 d) Grus f\u00f6r potth\u00e5lsutfyllnad finns vid pumpstationen<\/p>\n

\u00a716 \u00d6vriga fr\u00e5gor.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/b>a) \u00d6nskem\u00e5l har framkommit om r\u00f6jning l\u00e4ngs grusv\u00e4gsdel i augusti\/september. Beaktat i arbetsordning f\u00f6r 2017-2018.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 b) \u00d6nskem\u00e5l finns om farthinder. St\u00e4mman fastst\u00e4llde att tv\u00e5 nya skyltar med lekande barn ska ink\u00f6pas och s\u00e4ttas upp samt att det ska m\u00e5las 30 p\u00e5 v\u00e4gbanan.<\/p>\n

\u00a717 M\u00f6tets avslutande. <\/b>Per tackade f\u00f6r visat intresse.<\/p>\n

Ordf\u00f6rande Per Magnusson\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Sekreterare Kerstin Andersson<\/p>\n

Justerare Margareta Wiberg Roland\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Justerare Gunnel Henriksson<\/p>\n

—————————————————————————<\/p>\n

Arbetsordning f\u00f6r v\u00e4gsamf\u00e4lligheten Enskilda v\u00e4gen 19032, Borgehagev\u00e4gen 2017-2018<\/b><\/p>\n

Augusti<\/b>: <\/b>Utskick av uppmaning om inbetalande av v\u00e4gavgift till medlemmarna. Ink\u00f6p av grus till upplag.<\/p>\n

September<\/b>: R\u00f6jning av v\u00e4gkanter. Anm\u00e4lan till kommunen ang v\u00e4gbidrag.<\/p>\n

November<\/b>: Uts\u00e4ttning av sn\u00f6k\u00e4ppar. Kontroll av sand f\u00f6r halkbek\u00e4mpning.<\/p>\n

December<\/b> 2017-Mars<\/b> 2018: Tillsyn av sn\u00f6r\u00f6jning.<\/p>\n

Februari<\/b>: Betalning av obligatorisk f\u00f6rs\u00e4kring.<\/p>\n

Februari-April<\/b>: Enkel kontroll av vattenavrinning.<\/p>\n

April<\/b>: Intagning av sn\u00f6k\u00e4ppar. Sopning av asfaltdel.<\/p>\n

Maj<\/b>: Ev underh\u00e5llshyvling av grusv\u00e4gsdel. Ev grusning av grusv\u00e4gsdel.<\/p>\n

Juni<\/b>: Ev saltning av grusv\u00e4gsdel. R\u00f6jning l\u00e4ngs v\u00e4gkanterna.<\/p>\n

Juli<\/b>: \u00c5rsm\u00f6te.<\/p>\n

\n

Resultatrapport f\u00f6r Borgehage v\u00e4gsamf\u00e4llighet.<\/strong> <\/span><\/span><\/span><\/p>\n

Medlemsavgifter \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 17 600<\/span><\/span><\/p>\n

Statligt bidrag\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 14 665<\/span><\/span><\/p>\n

Kommunalt bidrag\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 3 529<\/span><\/span><\/p>\n

Summa int\u00e4kter<\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 35 794<\/span><\/span><\/p>\n

V\u00e4gunderh\u00e5ll\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 12 128<\/span><\/span><\/p>\n

Bank och f\u00f6rs\u00e4kring\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 1 300<\/span><\/span><\/p>\n

Arvoden\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 600<\/span><\/span><\/p>\n

\u00d6vrigt\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 1 091<\/span><\/span><\/p>\n

Summa kostnader\u00a0\u00a0<\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 15 119<\/span><\/span><\/p>\n

\u00c5rets vinst\/f\u00f6rlust<\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 +20 675<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Protokoll f\u00f6rt vid Borgehage V\u00e4gsamf\u00e4llighet Enskilda V\u00e4gen 19032 (Borgehagev\u00e4gen) tisdagen den 1 aug 2017. N\u00e4rvarande: Birger Petersson, Sofia Sundberg, Jonas och Gunnel Henriksson, Gunilla Ljungstr\u00f6m, Ronny Andersson, Tjerstin Thors\u00e9n, Anders Roland, Margareta Wiberg Roland, Hans Sj\u00f6vall, Helena Wikestam, Kerstin Andersson … Forts\u00e4tt l\u00e4sa →<\/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-994","post","type-post","status-publish","format-standard","hentry","category-vagforeningen"],"_links":{"self":[{"href":"https:\/\/www.borgehage.se\/index.php?rest_route=\/wp\/v2\/posts\/994"}],"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=994"}],"version-history":[{"count":11,"href":"https:\/\/www.borgehage.se\/index.php?rest_route=\/wp\/v2\/posts\/994\/revisions"}],"predecessor-version":[{"id":1005,"href":"https:\/\/www.borgehage.se\/index.php?rest_route=\/wp\/v2\/posts\/994\/revisions\/1005"}],"wp:attachment":[{"href":"https:\/\/www.borgehage.se\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=994"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.borgehage.se\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=994"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.borgehage.se\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=994"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}