Protokoll fört vid sammanträde med Torsövägens Fiberförening.
Tid: Onsdagen den 30 september, kl 18.30
Plats: Brygghuset Sundsören
Närvarande: Håkan Landenmark, Lars Holmén, Gerald Wallstersson, PG Larsson, Tommy Israelsson, Maria Israelsson, Joachim Johansson, Gunnel Johansson, Lars Johansson och Gunilla Johansson.
Frånvarande: Solweig Holmén
- Mötet öppnades
- Ordförande var Håkan Landenmark och sekreterare Maria Israelsson.
- Joachim Johansson utsågs att justera dagens protokoll.
- Dagordningen godkändes.
- Föregående sammanträdes protokoll gicks igenom och godkändes.
- Under rapporter meddelas:
- Kassabehållningen i föreningen är f n 20.325,38
- Föreningen har f n 184 medlemmar varav 4 ännu inte betalt medlems-/inträdesavgift
- Nya medlemsansökningar gicks igenom och godkändes. 4 ansökningar har inkommit från Örvallsbro vilka ej åtgärdats då kriterierna för ”Örvallsbroanslutning” ännu ej är uppfyllda.
- Skyltar finns att hämta hos Conny Johansson.
- Ändringen som gjordes i stadgarna vid årsmötet den 7 juni är insänd till Bolagsverket. Därtill också att Gunnel Johansson tar över posten som kassör i föreningen i stället för Kjell Norholl.
- Svaret på ansökan om momsregistrering lästes upp. Det fanns en del punkter som måste diskuteras eftersom ansökan ej gått igenom.
- Ansökan om projektstöd fylldes i och skickades in. Därtill gicks allt igenom såsom kartmateriel, projektering och budget.
- Lars Holmén kommer att ta kontakt med Wikstrands om kostnad på ev. hjälp med projektering. Lars Holmén informerade även om ett möte med Vänerenergi angående ev samläggning av nätet för att slippa ”vita fläckar” torsdag den 8 oktober. Den som vill kan närvara. Det beslutades att styrelsen ska maila till medlemmarna om vad som händer i föreningen eftersom alla kanske inte läser det på hemsidan. Detta gör Gunnel Johansson.
- Nästa möte blir den 22 oktober kl. 18:30 i Brygghuset.
- Mötet avslutades
Vid protokollet:
Maria Israelsson
Justerat:
Håkan Landenmark Joachim Johansson
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