Download as docx, pdf, or txt
Download as docx, pdf, or txt
You are on page 1of 3

NISI VILLA – ULUWATU

Project Meeting Minutes No: 02 (January 2nd, 2024)

Attendance: Circulation:
Peter - PBM Angga - Dhipa James - Olindah Property
Gus Alit - PBM Bambang - Dhipa Apologies Matt T - Client
M.Binantara - Dhipa M Sukadana - PBM QS
Dedi- Dhipa Pak Gede - PBM QS

Item Subject Action Remarks


A ARCHITECTURAL
Previous Minutes
1.1 Interior and exterior paints have been finalized, Interior with Dulux Pentalite White on White, Nisi/Dhipa/PBM Villa 1 is proceeding with paint works
Exterior with Dulux Weathershields White high hiding RM, Ceiling with Dulux Pentalite Ceiling
which is only available in 1 colour variant.
1.2 Dhipa to have better coordination and communication with “Mozza Tiles” supplier on delivery Dhipa notes
method and system to prevent rejection from Dhipa side

1.3 For some un clear information regarding finishing wise, installations that shows on 3D Dhipa/Nisi/PBM notes
drawings (if any) to be submitted by Dhipa on Request for Information (RFI)
1.4 Sliding doors for mock up is being made refer to the update information regarding material Dhipa/Nisi/PBM Sliding mechanism estimated on site by this week, mock up door
size jamb and leave to be updated by Dhipa

New Business
2.1 Any 3D drawings to be shared for reference Nisi/PBM/Dhipa

B STRUCTURE
Previous Minutes
1.5 Dhipa to propose method of glass fixing between pool and sunken, concern of potential Dhipa Plan to visit the site end of this week, Dhipa to update info on WA
leakage group
1.6 All structure works to follow general standard provide on drawings Dhipa/PBM notes

New Business
nil

C MEP
Previous Business
1.7 Water heater unit (Horizontal type 100 litre capacity) to be submitted for approval prior Dhipa Dhipa/Nisi/PBM Dhipa to propose material approval for review
supply and install
Page 1 of 3
NISI VILLA – ULUWATU

1.8 Dhipa to propose all infrastructure regarding clean water supply, electrical connection of PLN, Dhipa/PBM/Nisi To be discussed further (asap)
data (internet), CCTV (if any) for review
1.9 PBM to source Civil Engineer for designing infrastructure on storm water system PBM On progress

New Business
2.2 So far, no back up generator (genset) found on the current design PBM/Nisi

D LANDSCAPE
Previous minutes
Nil

New Business
2.3 Landscape contractor will survey the site this week (for stage#1 villa 1), Dhipa to update to all Dhipa/Nisi/PBM
on group

E OPERATIONS
Previous minutes

New Business
nil

F GENERAL
Previous Business
Nil

New Business
nil

G CONTRACTUAL & FINACIAL


Previous minutes
1.10 BoQ of villa 6 will be reviewed and discussed next Tuesday at PBM office Dhipa/PBM/Nisi Postponed on Tuesday as the QS from Dhipa is being ill, to be re
scheduled on Wednesday January 3rd, 2024 at PBM office
1.11 Dhipa to submit General and Partial Time schedule for all Dhipa On progress, to be submitted this week

New Business
2.4 Dhipa to be advised to start submit weekly or monthly actions plan for all villa and area for info Dhipa/PBM/Nisi
and review
Page 2 of 3
NISI VILLA – ULUWATU

 Meeting closed at : 04:15 PM


 Next Meetings : January 9th, 2024 SITE OFFICE
2022, 02:00 PM
Venue: : site

Page 3 of 3

You might also like