Saturday, 26 February 2022

Proceedings of the Executive Committee meeting held on 26-02-2022 at the residence of Dr Balachandra Muniyal, Executive Committee Member of the Association


Meeting No. 003

 

Venue: Dr Balachandra Muniyal's residence "Sindhoora" on 19th Cross, 2nd Main, Eshwar Nagar, Manipal.                                                      

Time: 7 p.m. 

 

Meeting Presided by: CA Dinakar Shetty, President, ERWA.

 

Members Present:

1.      Dinakar Shetty (President).

2.      Prakash Shenoy (Secretary).

3.      Nagaraj K. (Treasurer).

4.      Prof. Yagnesh Sharma (E.C. Member).

5.      Sri Harish G. Kalmadi (EC Member).

6.      Sri Srinivas Poojari (E.C. Member).

7.      Dr. Arun Maiya (EC Member).

8.      Dr Balachandra Muniyal (E.C. Member).

9.      Mr. Sheik Nurulla (EC Member).

10.  Prof. Sureshramana Mayya (E.C. Member).

11.  Sri Ganapathi V. Kamath (EC Member).

12.  Sri Srinivas Rao (Advisory Member).

13.  Prof. HKV Rao (Advisory Member).

 

 


MINUTES:

1.      Mr Dinakar Shetty (President) welcomed all present.

1. Reading out minutes of ECM held on 26-12-2021

 The Secretary read out minutes and the same was approved.

2. Report on activities held after last ECM- by Secretary:

a.    The scheduled meeting of the E.C. members with Mrs. Sumithra Nayak, President, UCMC, Udupi, did not occur as she was busy with some family-related emergencies. A subsequent meeting date could not be obtained from her. On account of the prevailing Covid situation and as recommended to our councillor Mr. Manjunath, efforts were not put into getting a new appointment from her.

b.     However, our councillor has reported that Mrs Sumithra Nayak has committed to getting the Road Signboard work done and is waiting for the fund released by the concerned Dept.

c.  However, the formal request letter intended to be given to her during the above-referred meeting was officially delivered to the UCMC, Udupi and a copy to D.C., Udupi office.

d.   On receipt of the letter copy, D.C. has suitably instructed the Commissioner, UCMC, to report progress on the matter; the copy of his letter has been received by President, ERWA and communicated to all E.C. Members.

e.   Clean India Program was carried out on the 7th Cross, under the initiative of  Dr. Vidya Saraswathi on 23rd Jan.2022, Past President of ERWA Prof. Yajnesh Sharma, some P.G students residing at Taj Residency, other residents of the nearby houses also participated.

f.      Similarly, residents on other roads volunteered during the last two months to clean up empty plots, cutting off unsafe tree branches and shifting the wood, coconut leaves, shells and peals from their areas in a collective manner to the nearest crematorium [at Indrali], thus helping the poor on the one hand and cleaning up the colony also. The In charge of the crematorium and the supervisor to our colony for Solid waste collection Mr Prashanth arranged for vehicles and loaders to collect the same from different parts of our colony under the direction of our councillor Mr Manjunath on 16th Feb.2022.

g.    During the last two months, MESCOM, Manipal coordinated by our E.C. members and other respective area members took up tree branch trimmings [which were unsafe and touching the power lines], thus making our colony safer.

h.  During the last two months, UCMC, through its contractor, replaced 21 older street tube lights in our ward with the new and brighter power-efficient LED lights duly coordinated by our councillor Mr Manjunath and our E.C. members. Particular mention is of the Narasinge temple road, which was dimly lit up and was a garbage dumping yard black spot of our colony.

i.    The menace of dogs was controlled due to the initiative of some of the apartment owners by providing efficient garbage containers and educating the residents of the apartments. Particular mention is of Sri Sai Apartments on the 2nd main, which was an eyesore on the topic for more than a year now.

j.    Our E.C. members are continuously engaged in educating the residents in helping them to reduce both the Dry and Wet waste generated in the respective households and to promote compost making in the respective compounds [where possible] and provide necessary technical support, which acts in the days to come is focussed onto reducing the outward movement of wet waste to the municipal waste collection system. To cite an example, Col. Nagesh, on the 6th B crossroad, has switched over to the Drum composting method since Feb and is quite happy with the system.

k.   On a similar ground, a heap composting system in empty plots adjacent to thickly populated areas is being planned, taking approval from the respective plot owners. One such attempt is now being pursued on the 18th Cross of the colony.

l.  Residents have also been motivated during the last one month to focus on controlling Hazardous Waste such as Bottles/Broken glass in the colony under the "GLASS FREE ESHWAR NAGAR" program, wherein residents in the respective areas are volunteering to clear up glass bottles and broken glass in and around their houses/plots thus making the colony safer. The E.C. members are giving necessary technical support.

The matter relating to regular cleaning and upkeeping of vacant plots in the colony by the respective plot owners and providing pedestrian walkway on both sides of the main Diary Road from Big Boss junction up to the Narasinge temple for safety to pedestrians [Agenda point no. 4 and 5]:

a.      We have decided to put these requirements in our letter to the Commissioner, UCMC, with copy to D.C.

b.    It was decided to meet Mr Mahesh Thakur [along with our councillor Mr Manjunath] and our Advisor Mr K. Srinivas Rao will be taking an appointment with a couple of days in this regard.

c.    At the Association level, it was decided to update the list of all empty plot owners list in the colony with the help of members and pursue/Convince the plot owners for voluntary positive action in this regard.

5.      The matter relating to pending dues collection from existing members:

a.     Regarding pending dues by some of the members of ERWA, road wise list of such members have been prepared by our treasurer Mr Nagaraj K., and the same will be used in the fee collection drive shortly.

b.   It was noted that an amount of Rs.1.8 Lacks is pending in terms of dues to date. Initially, members who have kept dues pending for one or two years will be approached and regarding members with more than 3 to 4 years pending dues, the same will be put up to the committee consisting of President, V.P., Secretary, Treasurer and our advisor Mr K. Srinivas Rao, who will separately meet and decide on the future course of action.

c.   It was suggested that such members be initially contacted over the phone and visit their houses to pursue them to clear the dues.

d.    It was clarified to the members that the annual fee applicable is for the period starting from 1st April to 31ST March of the respective financial year.

e.     In case substantial dues are recovered, it was suggested that at least a sum of Rs. 50,000/- be kept in the bank as F.D. in the association's name, after setting aside funds for the Corona period waiver of fees.

f.    The matter related to possibly waiving the membership fee for the corona period, which came up for discussion, has been put up for suitable discussion and decision to the next E.C. meeting. 

 

6.      The matter related to Membership drive:

a.   The new membership drive will be taken up parallel with the pending fee collection program. New residents will be identified in the colony and will be pursued to join the association. It is expected that this activity will be completed before the next E.C. meeting.

b.    It was suggested to restart our Newsletter [In bilingual mode- English and Kannada] at least once in 6 months. It was suggested that Prof. Yajnesh Sharma, Past President, be the Chief Editor of the same. It was felt that the newsletter would be very useful to give publicity to the association's various activities and motivate new membership.

7.      Decision on fixing the date, time and venue for the next ECM:

a.    It has been decided to conduct the next E.C. meeting on 30-04-2022 at 7 pm. at Mr. Srinivas Poojary's residence on Diary Road.

b.  In case of any inconveniences, Mr. Srinivas Poojary on the scheduled date and time, Prof. Yajnesh Sharma has generously agreed to host the same at his residence on the 7th Cross.

 

8.      Any other matter with the permission of the chair:

a.   Mr Harish G. Kalmadi informed that some houses in the colony do not participate in the municipal waste collection system by paying Rs. 50/-. He suggested that all such houses be identified and the owners motivated/educated to participate in the system in the cleaner Eshwar Nagar.      

     

 







Thursday, 10 February 2022

Executive Committee Meeting Invitation: Scheduled on 26 Feb 2022 at the residence of Prof. Balachandra Muniyal, Manipal

This is to inform all EC members and our honorary Advisors that the next EC meeting is scheduled for 26-02-2022 at Mr. Balachandra Munial's residence at the 19th cross on 2nd Main. Request all of you to kindly attend. It is proposed to start the meeting at 7 pm. The agenda points are as follows: 


Meeting No. : 003/2021 -23

Date: 26-02-2022 [Saturday].

Time:  7 PM

Venue: Dr Ramachandra Muniyal’s Residence “Sindhoora” on I9lh Cross, 2nd Main, Eshwar
Nagar, Manipal.

Meeting chaired by: Mr. Dinakar Shetty, President, ERWA.

 

AGENDA


1.      Reading out minutes of ECM held on 26-12-2021 and approval there off.

2.      Feedback, if any by members.

3.      Report on activities held after last ECM- by Secretary.

4.      Matter to relating to roadside signboards and request letter given to UCMC.

5.      The matter related to the Membership Drive.

6.      The matter relating to pending dues collection from existing members- briefing by the

7.      Treasurer Mr. Nagaraj K.

8.      To decide and fix the date, time and venue for the next ECM.

9.      Any other matter with the permission of the chair.

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