PERBADANAN PENGURUSAN MENARA MENJALARAMinutes Of Meeting
Minutes of meeting no : 06
Date : 2 May 2009
Time : 2:30 pm (Saturday)
Venue : Library Room, Ground Floor, Block D
Present Attendees :
Perbadanan Pengurusan Menara Menjalara (PPMM)
Mr. Edward Koo
Mrs. Ann Le
Mr. Benjamin
Mr. Thomas Khoo
Mr. Danny Yap
Advisor
Mr. Tan
KJ Property Management Sdn Bhd (KJPMSB)
En. Mohammad Shukry - Building Manager (BM)
Invited Guest
Mr. Subra - Sri Lara Joint Security Services Sdn Bhd
Mr. Riyas
Mr. Lee
Ms. Lim
Ms Lim
Ms. Yap
Mr. Chan
Absents
Mr. Yap
Mr. Kong
Mr. Henry Koo
No.
Agenda
1.0 Meeting to be fixed every first Saturday of the month at 2:30 pm.
Dates : 13.06.09, 04.07.09, 01.08.09, 05.09.09, 03.10.09, 07.11.09 & 05.12.09
2.0 Block D, lower ground vacant lot agreed to rent out ⅓ of the area at RM 500.00 per month to Powermactrix Engineering (exclusive of electricity and renovation works). En. Mohammad Shukry to prepare the contract agreement.
- to finalized draft contract by 8.04.09
- as reported, rental & utility deposit collected.
3.0 Canteen Contract :
- En. Shukry to finalized draft contract by 13.03.09.
- Canteen new operation hours as per stated below :-
Day Time
Monday To Saturday 7:00 AM To 9:00 PM
Sunday 1:00 PM To 9:00 PM
- PPMM allow operator to hang banner on top of roof as advertisement for one (1) month. Design of banner to forward to Management Office for approval.
- En. Shukry to check with fire department in regards of fire fighting equipment requirement.
- Gas cylinders should be kept outside in open space hence MC and advisors had identified the best location, which is on the right side of canteen seating area.
- BM to obtain quotation for the installation of grille to store gas cylinders (10 nos.)
4.0 Agreed to install two (2) new rubbish bins at the surrounding of swimming pool area.
- This item K.I.V.
5.0 To obtain quotation to purchase six (6) walkie-talkie for Management Office. Propose brand either Motorola or Kenwood.
- Residents are invited or have contact for walkie-talkie suppliers, kindly liase with BM. (Model Motorola)
6.0 Termite treatment completed & under observation by contractor. Table tennis purchase K.I.V until observation complete.
- Two (2) years guarantee also covers all residents unit for termite treatment.
7.0 Monthly inflow & outflow summary statement to be pasted out on the notice out by every two months.
8.0 KJPMSB to study & call for quotation for repair works to all external ducting leak (external column wall located at ground floor all blocks).
9.0 Residents requested that all ground floor lobby area to be repainted. This item noted by PPMM & advisor.
- This item K.I.V.
10.0 En. Shukry are instructed to produce daily logbook for all KJPMSB technical staff & this logbook must be readily available for viewing upon request. En. Shukry to prepare by 4.04.09. These log books shall be submitted during monthly meeting.
11.0 Management will still operate from 8:30 am to 5: 30 pm. However, the Management Office door will be closed at 5:15 pm for internal paper work.
12.0 Payment to all service contractor must be paid be paid every 15th of the month. Any late payment interest claim by service contactor will be borne by KJP.
13.0 All utilities bills must be paid on time. Any penalties issued by utilities provider due to late payment will be borne by KJP.
14.0 Quick rent and assessment receipt to be pasted in the office for resident viewing.
15.0 KJP to prepare the car wash contract and signed by respective parties by 16th April 2009.
16.0 PPPM to start re-implementing the resident pass for security reason. There were double parking issues at Block D car park area. So far, PPM had not received any complaints from Residents hence further action had not been discussed.
17.0 School bus /student drop off outside guard house is dangerous. Parents are advised to instruct their school bus operator to pick up their children at Multipurpose Hall entrance. This is for safety reasons.
18.0 PPMM will be writing to DBKL in regards of outside boundary especially at the T-Junction area before the entrance to MM compound. PPMM also instructed KJP to prepare a feedback/suggestion form for Residents convenient.
19.0 SECURITY MATTERS – Sri Lara Joint Security Services Sdn Bhd
19.1 SLJSSSB to continue submitting monthly report during PPMM monthly meetings.
19.2
SLJSSB to provide portable speaker cum with siren sound (hailer) in the guard house a.s.a.p. This is for alerting all residents of unforeseen emergencies especially during fire.
19.3 Reminder to guards: Cars are still parked along block entrance driveway for more than 15mins, causing traffic obstruction. Security guards to take immediate action especially during peak hours. Failure to do so, RM100.00 fine to the security company.
19.4 Cleaner workers, etc are seen sitting around guard house area. Officer in charge shall politely request them not to loiter around the guard house. They shall wait outside the guard house.
19.5 Reminder to guards: Regular abuse usage by Residents parking at visitor’s parking shall be black listed and their vehicles shall be clamped.
19.6 Reminder to guards: Those Residents walking into our compound must use the designated entrance beside the guard house. Walking into the compound via the entry or exit lanes for car might cause accident. This is for safety reasons.
19.7 Visitor’s Car Parking rules is stated in the card given by security guards, please adhere to the rules & regulations written.
19.8 For security reasons, guards will be allowed to walk floor to floor during the interval period between 11.00am to 5.00pm. Notice of this shall be posted for Residents knowledge. The guards however, are not allowed to be near any units door entrance.
19.9 Rewards shall be given to security guards who apprehended any person whom are in Menara for crime, etc. The reward system shall be based on performance of security guards.
19.10 Contractors who are in for renovation works shall be checked. Security guards will off and on check on these men especially during their break time. All contractors must be register at the guard house.
There being no other matter, meeting was adjourned at 6.15pm. Next meeting to be held on 13.06.09 at 2:30 pm, library room.