Evening all,
Attached is the UCOL meeting notes for 10 October 2019.
Appreciate any comments.
Kind Regards,
Tim
*Date: Thursday 10 October, 2019 *
*Location: Centre for Sustainability Seminar Room – 563 Castle Street *
Chair: Catherine Spencer
Note taker: Tim Ross
*Present: *
Alex, Catherine, Frances, James, Min, Tim, Pauline, Anne T, Sara, Sue T,
Maria, Gay, Rosemarie, Maurice, Claire, Rainer, Marianne, Roz, Michael, Liz
*Apologies: *
Dennis, Jan, Miriam, Donald, Sandy, Jess
*Appreciations:*
Thanks to Min for preparing the council voting spreadsheet.
Thanks to Warren for putting together the wifi info.
*Minutes of record:*
• We agree to investigate our legal obligations regarding easements and the
the current stormwater drain design with our lawyers. *15 Green and 3 Blue.*
• We ask the UCOL heritage group apply to the DCC heritage fund on our
behalf, by the end of the month, for finances to refurbish a section of the
heritage fence. *All green*.
• A small group of UCOLers will meet with Anna and Anthony to review body
Corp rules on Sunday the 27th at 10:30am at Min’s place (61 Isador Road) to
be followed by a pot luck and then excursion (weather permitting). Min will
send out invite. *20 green 1 blue.*
*Discussion Items: *
*1. PCG Update*
S&W have sent through some pricing about additional costs for intumescent
paint to the steel decks. This will be discussed further at the PCG meeting.
*2. BCG Update*
Building Control Group meet this week. Accountant provided a new cash flow
from the project. Claim 13 was received from S&W which was mainly carpentry
for the High St block. Maria reported that the pull down ladders were
around $300 incl. GST for each ladder. Maria will approve this and then the
unit owners will need to deposit the additional payments into an account to
be determined.
*3. Legal Liaison Group Update*
Nothing to report
*4. Health and Safety*
Two meetings ago a chair was left close to a heater in the space at the
centre for sustainability where we have our meetings which could have
caused a fire. Following this incident, as a group, we need to be mindful
and pay attention when leave the space each meeting.
*5. Update on drainage installation issue on neighbour’s section. *
Discussion about Megan’s phone call to Tim. Megan has been taking to one of
the council building inspectors about options for resolving her issue with
the storm water pipe on her land. The council inspector suggested that it
might be possible to move the pipe from the centre of her site into the
diagonal easement which crosses the corner of her site and have the pipe
discharge into the curb and channel. Tim has forwarded the details of the
conversation through to the directors for instruction. Marianne expressed
concern about the impact of discharging this amount of water onto the
street. Alex suggested that the group write to Megan to suggest that we
split the cost 50/50 including investigations. Gay expressed a view that we
are not responsible to pay anything. Rainer suggested that we talk to our
lawyers to confirm our legal obligations. Marianne suggested that as we are
going to live next to Megan 50/50 would be reasonable. Rosemarie stated
very firmly that no one had told Rosemarie and Megan that their easements
would be required for running services and that the whole process had been
very upsetting for both Megan and Rosemarie. Rosemarie suggested that she
would even consider contributing some of the cost for moving the drain so
Megan would not be forced to build so close to her boundary. Further
discussion followed. A decision was made to seek further guidance regarding
our responsibilities from our lawyers.
Tim agreed to talk to Foleys tomorrow about the feasibility of discharging
stormwater to the curb on Montpellier St.
*6. DCC Heritage fence*
Some time ago the group applied to the heritage fund for funding to restore
the wrought iron fence on the edge for the high street site. The DCC
Heritage Fund came back and said that while they weren’t prepared to fund
the entire project at this point, they suggested that they may be prepared
to fund a section of the fence (~5m) in order to establish a realistic cost
for total project. We have a quote for the entire fence from Zeal Steel.
Rosemarie has been in conversation with Markus Wainwright who suggested
that Frank Scurr would be worth talking to. Further discussion about the
feasibility of sanding back and refinishing the fence followed.
Complications due to the likely presence of lead based paint.
*7. Local Area Network*
(Alex, Warren). Warren distributed a document this week on this topic. We
will wait until the next meeting to discuss this as Warren was not at the
meeting.
*8. Body Corp Rules Workshop.*
Min sent out a draft copy of the body corp rules this week.
A small group of UCOLers will meet with Anna and Anthony to review body
Corp rules on Sunday the 27th at 10:30am at Min’s place (61 Isador Road) to
be followed by a pot luck and then excursion (weather permitting). Min will
send out invite.
*9. Open Forum. *
• Rosemarie brought some gardening books for the group.
• Sue T is interested in having a library in the Common House.
• Sue T also interested in having an art sharing co-op.
Meeting closed at 9:30pm