AGM 2018 Agenda

We have the pleasure to invite you to the ANNUAL GENERAL MEETING of the Community, which will take place as shown below:

PLACE: RESTAURANTE CHINO GOLDEN CITY (Calle Nicolás de Bussi).

FIRST CALL: FRIDAY 26TH OCTOBER 2018 AT 13:30 PM.

SECOND CALL: FRIDAY 26TH OCTOBER 2018 AT 14:00 PM.

1º.-PRESIDENT’S REPORT ON THE PAST YEAR. (Tony)

Please read the DOC1 President’s Report 2018.

2º.-APPROVAL OF THE ACCOUNT BALANCE EXERCISE 2017-2018.

Accounting Balances attached in DOC. 2. (Sonia)

3º.-IMPROVEMENTS AND WORKS TO BE ADOPTED FOR 2018-2019.

Additional notes from governing Committee attached in DOC.3.

1. The next phase in improvements to the western pool. This involves tiling a pathway from the shower to the western gate and tiling for a width of a metre around the pool.

2. On the western perimeter road, to fill with asphalt the gap between the garage wall and the roadway where the two have separated.

4º.- APPROVAL OF THE GENERAL BUDGET OF EXPENSES 2018-2019.

Governing Committee recommend to keep the same Community Fees, to maintain the contingency reserve of approximately 20% for emergency Community use only and to open a separate deposit bank account (interest bearing if possible) for this money.

5º To consider the appointment of a new maintenance company for urbanisation cleaning and maintenance and to maintain the pools.

Additional notes from governing Committee attached in DOC.4.

6º.-LEGAL ACTIONS AGAINST COMMUNITY DEBTORS.

Administration detailed report to be given at AGM.

7º.-TO CONSIDER AN ADDITION TO COMMUNITY RULES RE PARKING.

Additional notes from governing committee attached in DOC 5.

8º.-TO CONSIDER WHETHER TO PAINT THE GARAGE PERIMETER WALL.

Additional notes from governing committee attached in DOC 6.

9º-ELECTION OF THE GOVERNING COMMITTEE, SECRETARY-ADMINISTRATOR, PRESIDENT.

10º- QUESTIONS, REQUESTS, etc.

We would like to remind you that according with Horizontal Property Law 18/March.99; debtors are not allowed to vote in community meetings.

We look forward to seeing you personally or by returning the present Voting Agenda form.

Kind regards,

The President