{"id":735,"date":"2017-05-25T14:43:17","date_gmt":"2017-05-25T12:43:17","guid":{"rendered":"http:\/\/urbarhornaves.sk\/?p=735"},"modified":"2017-05-25T14:44:36","modified_gmt":"2017-05-25T12:44:36","slug":"uznesenie-zo-zasadnutia-zhromazdenia-urbarskeho-spolku-p-s-horna-ves-konaneho-dna-23-04-2017","status":"publish","type":"post","link":"http:\/\/urbarhornaves.sk\/?p=735","title":{"rendered":"Uznesenie zo zasadnutia zhroma\u017edenia Urb\u00e1rskeho spolku p.s. Horn\u00e1 Ves, konan\u00e9ho d\u0148a 23.04.2017"},"content":{"rendered":"

Po prerokovan\u00ed jednotliv\u00fdch bodov programu sa zhroma\u017edenie uzn\u00e1\u0161a:<\/strong><\/p>\n

    \n
  1. Berie na vedomie<\/strong><\/li>\n<\/ol>\n
      \n
    • Spr\u00e1vu o\u00a0\u010dinnosti Urb\u00e1rskeho spolku p.s. Horn\u00e1 Ves za rok 2016<\/li>\n
    • Spr\u00e1vu o\u00a0hospod\u00e1ren\u00ed za rok 2016<\/li>\n
    • Spr\u00e1vu dozornej rady za rok 2016<\/li>\n
    • Vzdanie sa \u010dlenstva a\u00a0\u010dinnosti vo v\u00fdbore doteraj\u0161\u00edch \u010dlenov p. \u0160tefana Valenteje (tajomn\u00edka) a \u00a0p. Pavla Dvorsk\u00e9ho (hospod\u00e1ra)<\/li>\n<\/ul>\n

       <\/p>\n

        \n
      1. Schva\u013euje<\/strong><\/li>\n<\/ol>\n
          \n
        • Ro\u010dn\u00fa \u00fa\u010dtovn\u00fa uz\u00e1vierku za rok 2016<\/li>\n
        • N\u00e1vrh na rozdelenie \u010dasti zisku vo v\u00fd\u0161ke 12.500,00 EUR ako v\u00fdnosy za rok 2016 a\u00a0ich vyplatenie vo forme dividend \u00a0za nasleduj\u00face tri nehnute\u013enosti<\/li>\n
        • a\/ Spolo\u010dn\u00fa nehnute\u013enos\u0165 (tzv. Star\u00fd urb\u00e1r) <\/strong>lesn\u00e9 pozemky vo v\u00fd\u0161ke 9.000,00 EUR<\/li>\n
        • b\/ Spolo\u010dn\u00fa nehnute\u013enos\u0165 TTP, Orn\u00e1 p\u00f4da, ostatn\u00e9 plochy, vo v\u00fd\u0161ke 500,00 EUR<\/li>\n
        • c\/ Spolo\u010dne obhospodarovan\u00fa nehnute\u013enos\u0165 (tzv. Zemiansky Majetok) vo v\u00fd\u0161ke<\/li>\n<\/ul>\n

          3000,00EUR<\/p>\n

            \n
          • Za \u010dlenov v\u00fdboru: Mareka Vidie\u010dana, \u013dubo\u0161a Ma\u010fara a\u00a0Eriku Jamri\u0161kov\u00fa<\/li>\n
          • Doplnenie zmluvy a\u00a0Stanov pod\u013ea navrhnut\u00fdch a\u00a0citovan\u00fdch \u010dast\u00ed<\/li>\n
          • Mand\u00e1t predsedovi spolku a \u010dlenom v\u00fdboru na zriadenie tzv. urb\u00e1rskeho hospod\u00e1rskeho dvora formou pren\u00e1jmu alebo k\u00fapy vhodn\u00e9ho pozemku a\u00a0jeho \u00fapravy v\u00a0lokalite k.\u00fa. obce Horn\u00e1 Ves<\/li>\n
          • Pren\u00e1jom a k\u00fapu \u010fal\u0161\u00edch (najm\u00e4 strategick\u00fdch) \u00a0pozemkov do vlastn\u00edctva spolo\u010denstva<\/li>\n
          • N\u00e1vrh hospod\u00e1ra spolo\u010denstva p. I. Kme\u0165a na zak\u00fapenie ter\u00e9nneho motorov\u00e9ho osobn\u00e9ho vozidla (4×4) v\u00a0hodnote do 2.500\u20ac v\u00a0priebehu rokov 2017-2019 pre nevyhnutn\u00e9 potreby spolo\u010denstva<\/li>\n
          • N\u00e1vrh na vypl\u00e1canie odmien \u010dlenom v\u00fdboru a\u00a0dozornej rady v\u00a0rokoch 2017-2019 v\u00a0objeme do 200,00 EUR ro\u010dne na jedn\u00e9ho \u010dlena<\/li>\n
          • pl\u00e1n \u010dinnosti a\u00a0hospod\u00e1renia na \u010fal\u0161ie obdobie<\/li>\n
          • realiz\u00e1ciu pren\u00e1jmu lesn\u00fdch pozemkov tzv. Zamo\u010dil\u00fd H\u00e1j (porast \u010d. 3215) a\u00a0Kopani\u010diari \u00a0(LV \u010d. 1620, parc. \u010d. 4251) formou n\u00e1jomn\u00fdch zml\u00fav<\/li>\n<\/ul>\n

             <\/p>\n

              \n
            1. Uklad\u00e1: <\/strong><\/li>\n<\/ol>\n
                \n
              • Preveri\u0165 a v\u00a0pr\u00edpade v\u00fdhodnosti aj \u00a0n\u00e1sledne zrealizova\u0165 mo\u017enos\u0165 fungovania spolo\u010denstva cestou uzatvorenia n\u00e1jomn\u00fdch zml\u00fav s\u00a0jednotliv\u00fdmi \u010dlenmi spolo\u010denstva v\u00a0z\u00e1ujme dosiahnutia finan\u010dnej v\u00fdhodnosti a\u00a0sebesta\u010dnosti.<\/li>\n
              • \u010clenom v\u00fdboru venova\u0165 v\u00a0nasleduj\u00facom obdob\u00ed 2017-2019 zv\u00fd\u0161en\u00fa pozornos\u0165 v\u00fdrobe \u0161tiepky. Za t\u00fdmto \u00fa\u010delom h\u013eada\u0165 najv\u00fdhodnej\u0161iu formu vy\u0165a\u017eenia, spracovania, v\u00fdroby a predaja drevnej hmoty ur\u010denej na \u0161tiepku. Uskuto\u010dni\u0165 rokovania s\u00a0vhodn\u00fdmi partnermi.<\/li>\n<\/ul>\n

                 <\/p>\n

                  \n
                1. Kon\u0161tatuje<\/strong><\/li>\n<\/ol>\n
                    \n
                  • \u017de v\u0161etky predlo\u017een\u00e9 n\u00e1vrhy zabezpe\u010duj\u00fa lep\u0161iu organiz\u00e1ciu pr\u00e1ce a\u00a0zefekt\u00edvnenie jednotliv\u00fdch \u010dinnost\u00ed s\u00a0cie\u013eom zabezpe\u010di\u0165 \u010fal\u0161iu ekonomick\u00fa prosperitu pozemkov\u00e9ho spolo\u010denstva.<\/li>\n<\/ul>\n

                    \u00a0<\/strong><\/p>\n

                    \u00a0<\/strong>V\u00a0Hornej Vsi, d\u0148a 23.04.2017<\/em><\/p>\n

                     <\/p>\n

                    \u00a0Ing. \u0160tefan Folt\u00e1n<\/strong><\/p>\n

                    Predseda n\u00e1vrhovej a\u00a0volebnej komisie<\/strong><\/p>\n

                    \n

                    \n

                    \n","protected":false},"excerpt":{"rendered":"

                    Po prerokovan\u00ed jednotliv\u00fdch bodov programu sa zhroma\u017edenie uzn\u00e1\u0161a: Berie na vedomie Spr\u00e1vu o\u00a0\u010dinnosti Urb\u00e1rskeho spolku p.s. Horn\u00e1 Ves za rok 2016 Spr\u00e1vu o\u00a0hospod\u00e1ren\u00ed za rok 2016 Spr\u00e1vu dozornej rady za rok 2016 Vzdanie sa \u010dlenstva a\u00a0\u010dinnosti vo v\u00fdbore doteraj\u0161\u00edch \u010dlenov p. \u0160tefana Valenteje (tajomn\u00edka) a \u00a0p. Pavla Dvorsk\u00e9ho (hospod\u00e1ra)   Schva\u013euje Ro\u010dn\u00fa \u00fa\u010dtovn\u00fa uz\u00e1vierku za […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=\/wp\/v2\/posts\/735"}],"collection":[{"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=735"}],"version-history":[{"count":4,"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=\/wp\/v2\/posts\/735\/revisions"}],"predecessor-version":[{"id":739,"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=\/wp\/v2\/posts\/735\/revisions\/739"}],"wp:attachment":[{"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=735"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=735"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/urbarhornaves.sk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=735"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}