There is boardmeeting on 02 December 2025 at 6:30 pm, online. here is the agenda, and MoM when meeting is over.
- Info from the chairman
- Quote from Vaskekonerne
- Any other business
- Next meeting.
Minutes from the board meeting
02/12-2025 at 18:30 online
Reporter: Claus Ellegaard Madsen
Present:
Claus, Pia, Dennis, Kim
Absent:
Mahmut, Jesper
Election of minutes:
Claus was elected.
Information from the chairman
Charles Nielsen has turned up the heating by 3 degrees, due to some feedback about the lack of heat. There was some talk that maybe something else has also been done.
Has agreed with Mmake that they can make decisions about parts that need to be replaced/repaired within a reasonable budget of an everyday nature.
It has been posted on the website that Claus will not be re-elected as chairman or part of the board at the next general meeting.
We have been contacted by a contractor about digging a fiber cable down over our land plot, they will simply coordinate with us. Dennis will contact the contractor.
We have been contacted about water in an apartment, Charles Nielsen has been by twice. Dennis takes Charles Nielsen and gets an explanation.
A new energy label has been made for both buildings, these had expired after 10 years.
Offer from Vaskekonerne.
We have had the offer updated after a second review.
The board discussed the offer. We decided that there should be winter service vv and agreed on the following:
We choose to switch from Fluxx to Vaskekonerne as soon as possible, Claus takes care of both and ensures that we have a smooth transition.
We agreed on an annual subscription for winter service, rather than paying per time.
We also agreed to accept the extra task of cutting the long hedge between Stadionvej and Sandbergvej. This has not been done for a long time.
Any other business
There were no points here.
Next meeting
6 January 2026, online