4th Meeting Minute
Tonbo
Engineering Company
DATE : 4th August 2011
TIME : 3.30 pm
VENUE :
Curtin Sarawak (G3 203)
Attendees
Present:
Name Signature Position
Hii Hau
Hao ________________ (Chairperson)
Felicity Usat ________________
(Secretary)
Moe Myini Su Hlaing ________________
Fatin Nadia ________________
Daniel Udoh ________________
Absent:-
Meeting Agenda
1.
Draft of bridge design
2.
Draft specification
3.
Draft of disposal plan
4.
Tender evaluation criteria
5.
Certification and cover letter
6.
Problems and grievances
7.
Date of next meeting
|
No
|
Agenda
|
Description
|
|
1
|
Draft of
bridge design
|
·
The design needs more details
·
The design needs to be edited
·
The design also needs to be more accurate and
precise
·
The bridge design contains of 2D and 3D views
·
It contains details of length, width and height
·
Dateline: 8th August 2011,Friday
Action By:
Fatin Nadia and Su
|
|
2
|
Draft
specification
|
·
The bridge specifications were all completed
·
The materials has to done and tabulated
·
The materials quantity and cost has to be done
also
·
Dateline: 8th August 2011, Friday
Action By :Hii
Hau Hao
|
|
3
|
Draft of
disposal plan
|
·
The unnecessary materials were cancelled
·
Some materials were added
·
Dateline: 5th August 2011, Friday
Action By:
Hii Hau Hao
|
|
4
|
Tender
Evaluation Criteria
|
·
List up the condition that the consultant company
should have to tender the project
Action By: Hii Hau Hao and Daniel Udoh
|
|
5
|
Certification
and Cover Letter
|
·
All the format was taken from Blackboard
·
Dateline:5th August 2011, Friday
Action By:
HiiHauHao
|
|
6
|
Problems and
Grievances
|
·
So far, we didn’t face any problems. Everyone is
doing their tasks.
·
Argument among members was handled well.
Action By:
Felicity Usat
|
|
7
|
Date of next
meeting
|
11th
August 2011, Thursday
|
Meeting
adjourned at 5.00pm
Prepared By,
(Felicity Usat)
Secretary of Tonbo’s
Company
Supported By,
( HiiHauHao)
Chairperson of Tonbo’s
Company
( Fatin Nadia)
Head of Designer
OfTonbo’s Company
Tonbo
Engineering Company
012-8502077
Tel
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