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Minutes of Envirocare weekly meeting

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Minutes of Envirocare weekly meeting Held on June 8, 2020

 

 

Members Present

 

  • Daniel Odhiambo
  • Christine Maskay
  • Gurunath
  • Sajjad Hasnani
  • Sharl

 

Absent With Apology

 

  • Zakir Manji

Agenda

  • Weekly Update
  • Budget
  • Staff Furniture
  • Staff Food
  • Additional Requirements

 

 

 

 

 

 

TopicActionPresenterStart Date End Date Revision
1.      Weekly Update§  Photos already shared by management.

§  All foundation wall done

§  Hardcore is thrown

§  Steels are on-site and will be installed this week

§  Slab for ISA and Fire trace to be finished this week

§  Roofing of the accommodation unit will be erected this week

§  Bought generator Welding Locally at a lower price compared to the SA pricing.

§  EC to buy a motorcycle to avoid paying payage, and that will save the company.

§  Purchase of motorcycle to be finalized today.

§  Roller shutter doors are expensive; preference will be a sliding Gate.

§  Mike to obtain the pricing as Rolling gate has to be imported, and it will take time.

§  Inside will have the Aluminum gate.

 

SharlJune 8, 2020June 15, 2020June 15, 2020
2.      Budget§  Finance to pay 18k today and provide money for cement.

§  Steel already paid for.

§  The only furniture needs to be paid for tomorrow.

GurunathJune 8, 2020June 15, 2020June 15, 2020
3.      Staff Furniture§  Sharl will visit the furniture shop to have a look at the furniture since they will be taking to Likasi tomorrow.

§  The air conditioner will be ready tomorrow.

ChristineJune 8, 2020June 15, 2020June 15, 2020
4.      Staff Food§  Company to get a cook for Likasi staff and should join immediately.

§  The reason is to ensure that the staff is focused on working.

§  The company to provide $100 per person, and each individual will provide $100  per month.

§  The menu will be standard.

§  Any gust who visit the site has to contribute towards the food i.e., $ 6-$7 per person per night.

§  Buy the serving port to be used during meals.

§  Paramjit to buy two pillows, two bedsheets, and a blanket.

§  All furniture in Likasi will be taken and be used in Lubumbashi.

§  Buy dining set from Jambo

§  All the funds used will come from Envirocare

SharlJune 8, 2020June 15, 2020June 15, 2020
5.      Additional Requirements§  The electrical fence we need to buy six

§  Kelly has obtained a 40feet container for $2,500 inclusive of delivery on site.

SharlJune 8, 2020June 15, 2020June 15, 2020
6.      Next Meeting§  There being no other business the meeting was closed, and Next meeting will be on Monday, June 15th, 2020DanielJune 8, 2020June 15, 2020June 15, 2020

 

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