MINUTES OF MEETING HELD ON 10-5-2015

The Managing committee meeting was held on 10/05/2015 at 11.30 A.M. at Society Terrace to
transact the business as per the Agenda mentioned below:
The following members were present:
1) Mr John DMello

: Hon Chairman

2) Mr Salarine D Souza : Hon Secretary

3) Mr Norbert Pinto

: Hon Treasurer

4) Mr Sanjay Kashikar

: Committee Member

5) Mr Panchanon Parur

: Committee Member

Item No. 1: To decide cleaning of the well

The Hon. Secretary informed the members that the well had to be cleaned as the water was stinking
and dirty water was coming in the tap. The cost for cleaning the well was Rs 7500/Resolution No.1: Resolved that well be cleaned for hygienic reasons.
Proposed by: - Mr. Norbert Pinto
Seconded by: - Mr. Sanjay Kashikar
Passed unanimously.
Item No. 2: The Hon. Secretary informed the members that the watchman was requesting for a loan
of Rs 10000/- and additional amount of Rs 5000/- for his eye treatment.
Resolution No.2: Resolved that the loan of Rs 10000/- and additional amount of Rs 5000/- for eye
treatment to be given the watchman.
Proposed by: - Mr. Panchanon Parur
Seconded by: - Mr. Salarine D Souza
Passed unanimously.
Item No 3: The Hon. Secretary informed the members that the to be cautious the well water supply
to the Toilet to be stopped for hygienic reasons.
Resolution No.3: Resolved that with immediate effect well water supply to the toilet be
disconnected and BMC water supply to be connected to the toilet.

Proposed by: - Mr. Panchanon Parur

Seconded by: - Mr. Norbert Pinto
Since no other matter was there for discussion, the meeting ended with a vote of thanks to the chair.

Hon. Secretary