{"id":1015,"date":"2023-06-15T07:30:31","date_gmt":"2023-06-15T05:30:31","guid":{"rendered":"https:\/\/www.bdpsencik.cz\/?p=1015"},"modified":"2023-06-15T07:54:31","modified_gmt":"2023-06-15T05:54:31","slug":"zapis-ze-clenske-schuze-bytoveho-druzstva-psencik-konane-7-cervna-2023","status":"publish","type":"post","link":"https:\/\/www.bdpsencik.cz\/?p=1015","title":{"rendered":"Z\u00e1pis ze \u010dlensk\u00e9 sch\u016fze bytov\u00e9ho dru\u017estva \u201eP\u0161en\u010d\u00edk\u201c konan\u00e9 7. \u010dervna 2023"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<p><strong>Program<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\">\n<li>Zpr\u00e1va p\u0159edstavenstva<\/li>\n\n\n\n<li>Zpr\u00e1va o hospoda\u0159en\u00ed dru\u017estva<\/li>\n\n\n\n<li>Zpr\u00e1va kontroln\u00ed komise<\/li>\n\n\n\n<li>Podn\u011bt k&nbsp;\u00da\u0159adu m\u011bstsk\u00e9 \u010d\u00e1sti Praha 12 ke zm\u011bn\u011b dopravn\u00ed \u00fapravy v&nbsp;ulici P\u0161en\u010d\u00edkova<\/li>\n\n\n\n<li>\u00daprava v\u00fd\u0161e m\u011bs\u00ed\u010dn\u00edch plateb a z\u00e1loh<\/li>\n\n\n\n<li>Rekonstrukce st\u0159echy<\/li>\n\n\n\n<li>Volba p\u0159edstavenstva<\/li>\n\n\n\n<li>Volba kontroln\u00ed komise<\/li>\n<\/ol>\n\n\n\n<p>Pozv\u00e1nka na \u010dlenskou sch\u016fzi byla zve\u0159ejn\u011bna na webov\u00fdch str\u00e1nk\u00e1ch dru\u017estva (<a href=\"http:\/\/www.bdpsencik.cz\">www.bdpsencik.cz<\/a>) a rozesl\u00e1na \u010dlen\u016fm dru\u017estva dne 23. kv\u011btna 2023. Pozv\u00e1nka byla d\u00e1le vyv\u011b\u0161ena ve spole\u010dn\u00fdch prostorech dom\u016f P\u0161en\u010d\u00edkova 682\/8 a 683\/6.<\/p>\n\n\n\n<p>Pozv\u00e1nka na \u010dlenskou sch\u016fzi je v\u00a0<a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/CS-10-20230607-Pozvanka-na-clenskou-schuzi.pdf\" data-type=\"attachment\" data-id=\"1024\" target=\"_blank\" rel=\"noreferrer noopener\">p\u0159\u00edloze \u010d. 1<\/a>.<\/p>\n\n\n\n<p>Prezen\u010dn\u00ed listina je v&nbsp;p\u0159\u00edloze \u010d. 2.<\/p>\n\n\n\n<p>\u010clensk\u00e9 sch\u016fze se z\u00fa\u010dastnilo 36 z&nbsp;67 \u010dlen\u016f dru\u017estva, z&nbsp;toho 25 bylo p\u0159\u00edtomno osobn\u011b, 11 \u010dlen\u016f dru\u017estva bylo zastoupeno na z\u00e1klad\u011b pln\u00e9 moci.<\/p>\n\n\n\n<p>\u010clenskou sch\u016fzi bytov\u00e9ho dru\u017estva \u201eP\u0161en\u010d\u00edk\u201c zah\u00e1jil p\u0159edseda p\u0159edstavenstva, Ing. Petr Sosna, v&nbsp;18.08. P\u0159edseda p\u0159edstavenstva sch\u016fzi d\u00e1le \u0159\u00eddil.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\">Bod 1 \u2013 Zpr\u00e1va p\u0159edstavenstva<\/h1>\n\n\n\n<p>V&nbsp;uplynul\u00e9m obdob\u00ed pracovalo p\u0159edstavenstvo ve slo\u017een\u00ed<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ing. Petr Sosna \u2013 p\u0159edseda p\u0159edstavenstva<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ing. Pavel Dvo\u0159\u00e1k \u2013 m\u00edstop\u0159edseda p\u0159edstavenstva<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Jan R\u00f6thing \u2013 m\u00edstop\u0159edseda p\u0159edstavenstva<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; PhDr. Martin Stejskal \u2013 \u010dlen p\u0159edstavenstva.<\/p>\n\n\n\n<p>P\u0159edseda p\u0159edstavenstva informoval, \u017ee byla odlo\u017eena oprava stoupa\u010dek schv\u00e1len\u00e1 minulou \u010dlenskou sch\u016fz\u00ed, a to vzhledem k&nbsp;prudk\u00e9mu r\u016fstu cen. Nepoda\u0159ilo by se dodr\u017eet finan\u010dn\u00ed r\u00e1mec odsouhlasen\u00fd \u010dlenskou sch\u016fz\u00ed a do\u0161lo by k&nbsp;p\u0159\u00edli\u0161n\u00e9mu poklesu fondu oprav. Sou\u010dasn\u011b se uk\u00e1zalo, \u017ee je t\u0159eba opravit st\u0159echu.<\/p>\n\n\n\n<p>P\u0159edseda p\u0159edstavenstva informoval o z\u00e1niku \u010dlenstv\u00ed p. Truhl\u00e1\u0159e, jeho\u017e \u010dlensk\u00fd pod\u00edl koupila pan\u00ed Ratajov\u00e1.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\">Bod 2 \u2013 Zpr\u00e1va o hospoda\u0159en\u00ed dru\u017estva<\/h1>\n\n\n\n<p>M\u00edstop\u0159edseda p\u0159edstavenstva, Ing. Pavel Dvo\u0159\u00e1k, sezn\u00e1mil p\u0159\u00edtomn\u00e9 s&nbsp;v\u00fdsledky hospoda\u0159en\u00ed v&nbsp;r. 2022. hospoda\u0159en\u00ed je vyrovnan\u00e9. Informoval o stavu \u00fa\u010dt\u016f bytov\u00e9ho dru\u017estva.<\/p>\n\n\n\n<p>P\u00edsemn\u00fd materi\u00e1l je v\u00a0<a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/CS-10-20230607-Bod-2-Zprava-o-hospodareni-druzstva.pdf\" data-type=\"attachment\" data-id=\"1020\" target=\"_blank\" rel=\"noreferrer noopener\">p\u0159\u00edloze \u010d. 3<\/a>.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\">Bod 3 \u2013 Zpr\u00e1va kontroln\u00ed komise<\/h1>\n\n\n\n<p>Zpr\u00e1vu kontroln\u00ed komise p\u0159ednesla jej\u00ed p\u0159edsedkyn\u011b, Bc. Petra Novotn\u00e1. Sd\u011blila, \u017ee kontroln\u00ed komise provedla kontrolu \u00fa\u010detnictv\u00ed za r. 2021 a nehledala z\u00e1va\u017en\u00fdch nedostatk\u016f. Kontroln\u00ed komise se zab\u00fdvala dotazem \u010dlena dru\u017estva, kter\u00fd se t\u00fdkal d\u00e1lkov\u00fdch ode\u010dt\u016f m\u011b\u0159itel tepla. Jin\u00e9 podn\u011bty ze strany \u010dlen\u016f dru\u017estva kontroln\u00ed komise neobdr\u017eela.<\/p>\n\n\n\n<p>Zpr\u00e1va kontroln\u00ed komise je v\u00a0<a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/CS-10-20230607-Zprava-kontrolni-komise.pdf\" data-type=\"attachment\" data-id=\"1022\" target=\"_blank\" rel=\"noreferrer noopener\">p\u0159\u00edloze \u010d. 4<\/a>.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\">Bod 4 \u2013 Podn\u011bt k \u00da\u0159adu m\u011bstsk\u00e9 \u010d\u00e1sti Praha 12 ke zm\u011bn\u011b dopravn\u00ed \u00fapravy v ulici P\u0161en\u010d\u00edkova<\/h1>\n\n\n\n<p>M\u00edstop\u0159edseda p\u0159edstavenstva, Jan R\u00f6thing informoval o jedn\u00e1n\u00edch s&nbsp;\u00daM\u010c Praha 12, kter\u00e1 se t\u00fdkala roz\u0161\u00ed\u0159en\u00ed vozovky v&nbsp;ulici P\u0161en\u010d\u00edkova o travnat\u00fd p\u00e1s. M\u011bstsk\u00e1 \u010d\u00e1st se zab\u00fdv\u00e1 n\u00e1vrhem na polo\u017een\u00ed zatrav\u0148ovac\u00edch dla\u017edic, zlep\u0161en\u00ed pr\u016fjezdnosti ulice a zv\u00fd\u0161en\u00ed po\u010dtu parkovac\u00edch m\u00edst.<\/p>\n\n\n\n<p>Podrobn\u011bj\u0161\u00ed podkladov\u00fd materi\u00e1l je v\u00a0<a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/CS-10-20230607-Bod_4_Podnet-parkovani.pdf\" data-type=\"attachment\" data-id=\"1005\" target=\"_blank\" rel=\"noreferrer noopener\">p\u0159\u00edloze \u010d. 5<\/a>.<\/p>\n\n\n\n<p>K&nbsp;dispozici je petice k&nbsp;\u00daM\u010c Praha 12 \u2013 podn\u011bt k&nbsp;\u0159e\u0161en\u00ed s&nbsp;kolm\u00fdm st\u00e1n\u00edm vozidel, jeho\u017e v\u00fdhodou by bylo dal\u0161\u00ed zv\u00fd\u0161en\u00ed po\u010dtu parkovac\u00edch m\u00edst. Petice byla \u010dlen\u016fm dru\u017estva dostupn\u00e1 i v&nbsp;pr\u016fb\u011bhu \u010dlensk\u00e9 sch\u016fze.<\/p>\n\n\n\n<p>Diskutoval se p\u0159edpokl\u00e1dan\u00fd term\u00edn realizace \u2013 je zcela v&nbsp;kompetenci \u00daM\u010c, pop\u0159\u00edpad\u011b Magistr\u00e1tu Hl. m. Prahy.<\/p>\n\n\n\n<p>\u010clen p\u0159edstavenstva, PhDr. Martin Stejskal informoval o sch\u016fzce s&nbsp;pan\u00ed m\u00edstostarostkou \u2013 v&nbsp;tuto chv\u00edli nen\u00ed jasn\u00e1 situace kolem stavebn\u00edho povolen\u00ed, a to p\u0159edev\u0161\u00edm kv\u016fli in\u017een\u00fdrsk\u00fdm s\u00edt\u00edm veden\u00fdm pod travnat\u00fdm p\u00e1sem.<\/p>\n\n\n\n<p><em>(18.15 p\u0159\u00edchod p. Mikl)<\/em><\/p>\n\n\n\n<p>\u00dadajn\u011b by se sou\u010dasn\u011b s&nbsp;ul. P\u0161en\u010d\u00edkova m\u011bla sou\u010dasn\u011b \u0159e\u0161it i situace v&nbsp;ul. C\u00edlkova. M. Stejskal d\u00e1le rozeb\u00edral varianty \u0159e\u0161en\u00ed a jejich vlastnosti.<\/p>\n\n\n\n<p>Bc. Petra Novotn\u00e1 upozor\u0148uje, \u017ee rozhodov\u00e1n\u00ed o \u0159e\u0161en\u00ed n\u00e1m nep\u0159\u00edslu\u0161\u00ed, je v&nbsp;kompetenci \u00daM\u010c, ke kter\u00e9mu m\u016f\u017eeme pouze podat podn\u011bt.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\">Bod 5 \u2013 \u00daprava v\u00fd\u0161e m\u011bs\u00ed\u010dn\u00edch plateb a z\u00e1loh<\/h1>\n\n\n\n<p>P\u0159edseda p\u0159edstavenstva, Ing. Petr Sosna, sd\u011bluje, \u017ee dru\u017estvo \u010dek\u00e1 v&nbsp;p\u0159\u00ed\u0161t\u00edch letech n\u011bkolik n\u00e1kladn\u00fdch oprav. P\u0159edev\u0161\u00edm je t\u0159eba pl\u00e1novat opravu st\u0159echy, nutn\u00e9 jsou i dal\u0161\u00ed akce.<\/p>\n\n\n\n<p>M\u00edstop\u0159edseda p\u0159edstavenstva, Ing. Pavel Dvo\u0159\u00e1k, d\u00e1le up\u0159es\u0148uje, \u017ee je st\u00e1le t\u0159eba po\u010d\u00edtat s&nbsp;opravou stoupa\u010dek a v\u00fdhledov\u011b tak\u00e9 s&nbsp;opravou v\u00fdtahu. Je t\u0159eba zajistit financov\u00e1n\u00ed akce, ide\u00e1ln\u011b tak, aby dru\u017estvo nemuselo \u010derpat \u00fav\u011br.<\/p>\n\n\n\n<p>Sou\u010dasn\u00e9 p\u0159\u00edsp\u011bvky do fondu oprav jsou asi 242 tis. K\u010d\/rok.<\/p>\n\n\n\n<p>P\u00edsemn\u00fd materi\u00e1l k\u00a0tomuto bodu je v\u00a0<a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/CS-10-20230607-Bod_5_Navrh-na-zmenu-mesicnich-zaloh.pdf\" data-type=\"attachment\" data-id=\"1002\" target=\"_blank\" rel=\"noreferrer noopener\">p\u0159\u00edloze \u010d. 6<\/a>.<\/p>\n\n\n\n<p>Ing. Dvo\u0159\u00e1k navrhuje zv\u00fd\u0161en\u00ed p\u0159\u00edsp\u011bvku do fondu oprav na dvojn\u00e1sobek, tj. na 10 K\u010d\/m<sup>2<\/sup> podlahov\u00e9 plochy.<\/p>\n\n\n\n<p><strong>\u010clensk\u00e1 sch\u016fze se usnesla, \u017ee se zvy\u0161uj\u00ed p\u0159\u00edsp\u011bvky do fondu oprav na 10 K\u010d\/m<sup>2<\/sup> podlahov\u00e9 plochy m\u011bs\u00ed\u010dn\u011b.<\/strong><\/p>\n\n\n\n<p>(Pro: 35 \u2013 Proti: 0 \u2013 Zdr\u017eel se: 0)<\/p>\n\n\n\n<p>Vzhledem k&nbsp;rostouc\u00edm cen\u00e1m d\u00e1le doporu\u010duje ing. Dvo\u0159\u00e1k dal\u0161\u00ed drobn\u011bj\u0161\u00ed \u00fapravy m\u011bs\u00ed\u010dn\u00edch z\u00e1loh a plateb.<\/p>\n\n\n\n<p>M. Vejra\u017eka dopl\u0148uje, \u017ee m\u011bs\u00ed\u010dn\u00ed platby a p\u0159\u00edsp\u011bvky se v&nbsp;minulosti opakovan\u011b sni\u017eovaly. Dru\u017estvo dok\u00e1zalo velmi dob\u0159e hospoda\u0159it, tak\u017ee dosavadn\u00ed velmi n\u00edzk\u00e9 platby byly dosud posta\u010duj\u00edc\u00ed. Rychl\u00fd vzestup cen v&nbsp;posledn\u00edm roce ale tuto situaci m\u011bn\u00ed a je t\u0159eba platby zv\u00fd\u0161it, aby byla zaji\u0161t\u011bna \u00fadr\u017eba a spr\u00e1va domu v&nbsp;budoucnosti bez rizika, \u017ee by do\u0161lo k vy\u010derp\u00e1n\u00ed rozpo\u010dtu nap\u0159. p\u0159i n\u011bjak\u00e9 hav\u00e1rii. I po navrhovan\u00fdch zv\u00fd\u0161en\u00edch bude provoz domu st\u00e1le neobvykle levn\u00fd ve srovn\u00e1n\u00ed se srovnateln\u00fdmi objekty v okol\u00ed.<\/p>\n\n\n\n<p>Navrhuje d\u00e1le, aby se p\u0159\u00edsp\u011bvek na spr\u00e1vu domu zv\u00fd\u0161il shodn\u011b s&nbsp;p\u0159\u00edsp\u011bvkem do fondu oprav. Z&nbsp;p\u0159\u00edsp\u011bvku na spr\u00e1vu se plat\u00ed nap\u0159. ode\u010dty m\u011b\u0159idel, \u00fa\u010detn\u00ed slu\u017eby, administrativn\u00ed \u00fakony, dan\u011b atd. p\u0159\u00edpadn\u00fd p\u0159ebytek lze p\u0159e\u00fa\u010dtovat do fondu oprav, t\u00edm by se rychleji naspo\u0159ilo na velk\u00e9 opravy.<\/p>\n\n\n\n<p><strong>\u010clensk\u00e1 sch\u016fze se usnesla, \u017ee se zvy\u0161uje p\u0159\u00edsp\u011bvek na spr\u00e1vu domu na 10 K\u010d\/m<sup>2<\/sup> podlahov\u00e9 plochy m\u011bs\u00ed\u010dn\u011b. Poplatek za pr\u00e1delnu se zvy\u0161uje na 50 K\u010d za prac\u00ed cyklus. Platba za v\u00fdtahy bude stejn\u00e1 pro v\u0161echny byty, v\u010detn\u011b byt\u016f v&nbsp;1. pat\u0159e, a to 80 K\u010d za osobu m\u011bs\u00ed\u010dn\u011b. Z\u00e1lohy na \u00faklid a odpad se zvy\u0161uj\u00ed ka\u017ed\u00e1 na 70 K\u010d za osobu m\u011bs\u00ed\u010dn\u011b.<\/strong><\/p>\n\n\n\n<p>(Pro: 35 \u2013 Proti: 0 \u2013 Zdr\u017eel se: 0)<\/p>\n\n\n\n<h1 class=\"wp-block-heading\">Bod 6 \u2013 Rekonstrukce st\u0159echy<\/h1>\n\n\n\n<p>M\u00edstop\u0159edseda p\u0159edstavenstva, Jan R\u00f6thing, informuje o havarijn\u00edm stavu st\u0159echy. Vzhledem k&nbsp;finan\u010dn\u00ed n\u00e1ro\u010dnosti opravy byla odlo\u017eena rekonstrukce stoupa\u010dek. O\u010dek\u00e1van\u00e1 cena rekonstrukce st\u0159echy je kolem 3 mil. K\u010d. P\u0159edstavenstvo za\u010dne rekonstrukci st\u0159echy p\u0159ipravovat, vy\u017e\u00e1d\u00e1 cenov\u00e9 nab\u00eddky a p\u0159iprav\u00ed podklady pro n\u011bkterou z&nbsp;dal\u0161\u00edch \u010dlensk\u00fdch sch\u016fz\u00ed.<\/p>\n\n\n\n<p><em>(18.39 p\u0159\u00edchod pan\u00ed Mad\u011brov\u00e1)<\/em><\/p>\n\n\n\n<p><strong>\u010clensk\u00e1 sch\u016fze souhlas\u00ed se z\u00e1m\u011brem p\u0159edstavenstva a ukl\u00e1d\u00e1 mu, aby se zab\u00fdvalo rekonstrukc\u00ed st\u0159echy a p\u0159ipravilo k&nbsp;n\u00ed podklady.<\/strong><\/p>\n\n\n\n<p>(Pro: 36 \u2013 Proti: 0 \u2013 Zdr\u017eel se: 0)<\/p>\n\n\n\n<h1 class=\"wp-block-heading\">Bod 7 \u2013 Volba p\u0159edstavenstva<\/h1>\n\n\n\n<p>Dosavadn\u00ed p\u0159edseda p\u0159edstavenstva, Ing. Petr Sosna, p\u0159ipomenul, \u017ee p\u0159edstavenstvu skon\u010dil mand\u00e1t a \u017ee p\u0159edstavenstvo nebylo v&nbsp;posledn\u00edm obdob\u00ed kompletn\u00ed. Po\u017e\u00e1dal o volbu nov\u00fdch \u010dlen\u016f p\u0159edstavenstva. Navrhuje se dopln\u011bn\u00ed p\u0159edstavenstva o dr. Martina Vejra\u017eku, kter\u00fd ji\u017e d\u0159\u00edve v&nbsp;p\u0159edstavenstvu p\u016fsobil, a o Mgr. Martina \u010cmol\u00edka, kter\u00fd m\u00e1 zku\u0161enosti s&nbsp;prac\u00ed v&nbsp;obecn\u00edm zastupitelstvu. D\u00e1le je navr\u017eeno, aby dal\u0161\u00edmi \u010dleny p\u0159edstavenstva z\u016fstali Ing. Petr Sosna, Ing. Pavel Dvo\u0159\u00e1k a Jan R\u00f6thing. V\u0161ichni jmenovan\u00ed s&nbsp;prac\u00ed v&nbsp;p\u0159edstavenstvu souhlas\u00ed.<\/p>\n\n\n\n<p><strong>\u010clensk\u00e1 sch\u016fze zvolila p\u0159edstavenstvo Bytov\u00e9ho dru\u017estva \u201eP\u0161en\u010d\u00edk\u201c ve slo\u017een\u00ed<\/strong><\/p>\n\n\n\n<p><strong>Martin Vejra\u017eka &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>(Pro: 35 \u2013 Proti: 0 \u2013 Zdr\u017eel se: 1)<\/p>\n\n\n\n<p><strong>Martin \u010cmol\u00edk&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>(Pro: 35 \u2013 Proti: 0 \u2013 Zdr\u017eel se: 1)<\/p>\n\n\n\n<p><strong>Pavel Dvo\u0159\u00e1k&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>(Pro: 35 \u2013 Proti: 0 \u2013 Zdr\u017eel se: 1)<\/p>\n\n\n\n<p><strong>Petr Sosna&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>(Pro: 35 \u2013 Proti: 0 \u2013 Zdr\u017eel se: 1)<\/p>\n\n\n\n<p><strong>Jan R\u00f6thing&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>(Pro: 35 \u2013 Proti: 0 \u2013 Zdr\u017eel se: 1)<\/p>\n\n\n\n<h1 class=\"wp-block-heading\">Bod 7 \u2013 Volba kontroln\u00ed komise<\/h1>\n\n\n\n<p>Ing. Petr Sosna po\u017e\u00e1dal o zvolen\u00ed nov\u00e9 kontroln\u00ed komise. D\u011bkuje dosavadn\u00edm \u010dlen\u016fm za jejich pr\u00e1ci a navrhuje, aby kontroln\u00ed komise pokra\u010dovala ve stejn\u00e9m slo\u017een\u00ed \u2013 Bc. Petra Novotn\u00e1, PaedDr. Lidmila Smejkalov\u00e1 a Petr Makovi\u010dka.<\/p>\n\n\n\n<p><strong>\u010clensk\u00e1 sch\u016fze zvolila kontroln\u00ed komisi Bytov\u00e9ho dru\u017estva \u201eP\u0161en\u010d\u00edk\u201c ve slo\u017een\u00ed<\/strong><\/p>\n\n\n\n<p><strong>Petra Novotn\u00e1&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>(Pro: 35 \u2013 Proti: 0 \u2013 Zdr\u017eel se: 1)<\/p>\n\n\n\n<p><strong>Lidmila Smejkalov\u00e1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>(Pro: 35 \u2013 Proti: 0 \u2013 Zdr\u017eel se: 1)<\/p>\n\n\n\n<p><strong>Petr Makovi\u010dka&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>(Pro: 35 \u2013 Proti: 0 \u2013 Zdr\u017eel se: 1)<\/p>\n\n\n\n<p>V&nbsp;z\u00e1v\u011bru \u010dlensk\u00e9 sch\u016fze informoval Ing. Pavel Dvo\u0159\u00e1k, \u017ee p\u0159eplatky z&nbsp;vy\u00fa\u010dtov\u00e1n\u00ed za r. 2022 se budou odes\u00edlat b\u011bhem asi dvou t\u00fddn\u016f.<\/p>\n\n\n\n<p>Jan R\u00f6thing informuje, \u017ee okoln\u00ed domy musely m\u011bnit p\u0159\u00edvodn\u00ed potrub\u00ed vody a o\u010dek\u00e1v\u00e1 se, \u017ee v\u00fdm\u011bna bude v&nbsp;budoucnu nutn\u00e1 i u n\u00e1s.<\/p>\n\n\n\n<p>Ing. Petr Sosna pod\u011bkoval p\u0159\u00edtomn\u00fdm za \u00fa\u010dast. \u010clensk\u00e1 sch\u016fze byla ukon\u010dena v&nbsp;19.12.<\/p>\n\n\n\n<p>Zapsal: Martin Vejra\u017eka&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/p>\n\n\n\n<p>Ing. Pavel Dvo\u0159\u00e1k&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ing. Petr Sosna<br>m\u00edstop\u0159edseda p\u0159edstavenstva&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; p\u0159edseda p\u0159edstavenstva<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">P\u0159\u00edlohy<\/h2>\n\n\n\n<p><\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\">\n<li><a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/CS-10-20230607-Pozvanka-na-clenskou-schuzi.pdf\" data-type=\"attachment\" data-id=\"1024\" target=\"_blank\" rel=\"noreferrer noopener\">Pozv\u00e1nka na \u010dlenskou sch\u016fzi<\/a><\/li>\n\n\n\n<li>Prezen\u010dn\u00ed listina \u2013 p\u0159\u00edloha je k nahl\u00e9dnut\u00ed u p\u0159edstavenstva<\/li>\n\n\n\n<li>K bodu 2 \u2013 <a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/CS-10-20230607-Bod-2-Zprava-o-hospodareni-druzstva.pdf\" data-type=\"attachment\" data-id=\"1020\" target=\"_blank\" rel=\"noreferrer noopener\">Zpr\u00e1va o hospoda\u0159en\u00ed dru\u017estva<\/a><\/li>\n\n\n\n<li>K bodu 3 \u2013 <a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/CS-10-20230607-Zprava-kontrolni-komise.pdf\" data-type=\"attachment\" data-id=\"1022\" target=\"_blank\" rel=\"noreferrer noopener\">Zpr\u00e1va kontroln\u00ed komise<\/a><\/li>\n\n\n\n<li>K\u00a0bodu 4 \u2013 <a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/CS-10-20230607-Bod_4_Podnet-parkovani.pdf\" data-type=\"attachment\" data-id=\"1005\" target=\"_blank\" rel=\"noreferrer noopener\">Podn\u011bt k \u00da\u0159adu m\u011bstsk\u00e9 \u010d\u00e1sti Praha 12 ke zm\u011bn\u011b dopravn\u00ed \u00fapravy v ulici P\u0161en\u010d\u00edkova<\/a><\/li>\n\n\n\n<li>K\u00a0bodu 5 \u2013 <a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/CS-10-20230607-Bod_5_Navrh-na-zmenu-mesicnich-zaloh.pdf\" data-type=\"attachment\" data-id=\"1002\" target=\"_blank\" rel=\"noreferrer noopener\">\u00daprava v\u00fd\u0161e m\u011bs\u00ed\u010dn\u00edch plateb a z\u00e1loh<\/a><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"\n<\/p>\n<p>Program<\/p>\n<li>Zpr\u00e1va p\u0159edstavenstva<\/li>\n<li>Zpr\u00e1va o hospoda\u0159en\u00ed dru\u017estva<\/li>\n<li>Zpr\u00e1va kontroln\u00ed komise<\/li>\n<li>Podn\u011bt k&nbsp;\u00da\u0159adu m\u011bstsk\u00e9 \u010d\u00e1sti Praha 12 ke zm\u011bn\u011b dopravn\u00ed \u00fapravy v&nbsp;ulici P\u0161en\u010d\u00edkova<\/li>\n<li>\u00daprava v\u00fd\u0161e m\u011bs\u00ed\u010dn\u00edch plateb a z\u00e1loh<\/li>\n<li>Rekonstrukce st\u0159echy<\/li>\n<li>Volba p\u0159edstavenstva<\/li>\n<li>Volba kontroln\u00ed komise<\/li>\n<p>Pozv\u00e1nka na \u010dlenskou sch\u016fzi byla zve\u0159ejn\u011bna na webov\u00fdch str\u00e1nk\u00e1ch dru\u017estva (<a href=\"http:\/\/www.bdpsencik.cz\">www.bdpsencik.cz<\/a>) a rozesl\u00e1na \u010dlen\u016fm dru\u017estva dne 23. <a href=\"https:\/\/www.bdpsencik.cz\/?p=1015\">[v\u00edce &#8230;]<\/a><\/p>\n","protected":false},"author":2,"featured_media":182,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,12],"tags":[17,16],"class_list":["post-1015","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aktuality","category-clenska-schuze","tag-clenska-schuze-2","tag-zapis","odd"],"_links":{"self":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/1015","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1015"}],"version-history":[{"count":8,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/1015\/revisions"}],"predecessor-version":[{"id":1026,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/1015\/revisions\/1026"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/media\/182"}],"wp:attachment":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1015"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1015"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1015"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}