1. Traffic signs for reconstruction of small streets and lanes of Tangling North Road, Baiyi Road, Yuan Hua Road and Yang Guo Road 20 15.
The meeting agreed to confirm the traffic signs of Tangling North Road, Baiyi Road, Yuan Hua Road and Yang Guo Road as additional quantities, compile the list control price with reference to the contract prices of roads in northern Bozhou, Tongxiang Road and Lixin Road, and sign supplementary contracts. The settlement of the project price shall be subject to the completion audit.
Second, 20 15 Small Street Reconstruction Project Technical Standards and Selection of Bill of Quantities Units.
It was agreed at the meeting that in 20 15, the design unit will no longer be selected for the maintenance and reconstruction of small streets and lanes implemented by sub-district offices, and the government procurement method will be adopted to select two cost units that prepare the bill of quantities, prepare the specific contents and technical standards for the reconstruction of small streets and lanes, and prepare the bill of quantities for group pricing. After the control price is determined, the office will organize bidding and implement the construction.
Three. The implementation meeting of the northern section of Baiyi Road (Guangming Road-Wendi Street) agreed that the original winning bidder would continue to implement the construction of Baiyi Road (Guangming Road-Wendi Street) and improve the relevant procedures.
Four, about the construction change of sewage pipeline in Fengshou Road
At the meeting, it was agreed that the original design of the sewage pipe network connecting the northern section of Fengshou Road to Tangling North Road should be changed from excavation to pipeline drawing, and the engineering quantity visa should be completed to improve the change procedures. The settlement of the project price shall be subject to the completion audit.
Verb (abbreviation of verb) national peace and road maintenance
At the meeting, it was agreed to invite public bidding for pavement maintenance of Guohe Road (Wei Wu Avenue-Jian 'an Road).
Intransitive verbs on the adjustment planning and architectural design of the construction projects of Yuan Jing Kia Sales & Service Co., Ltd. 4s shop and Bozhou Guoyitang Chinese Herbal Pieces Co., Ltd.
After the meeting, the adjustment planning and architectural design scheme of the construction projects of Yuan Jing 4s Store and Bozhou Guoyitang Chinese Herbal Pieces Co., Ltd. were agreed in principle.
Seven, about 20 15-87 and other five plots issued planning and design conditions notice.
After discussion at the meeting, it was agreed to issue a notice of planning and design conditions for five plots, including 20 15-87.
1.20 15-87 is located in Luo Zhuang, Dayang Village, Dayang Town, with 307 provincial highway in the south, Luohu Villa in the north, ravines in the west and people in the east. The land is industrial land with an area of 7844.38+0.
Square meters (1 1.766 mu). 20 15165438+10/5 has been issued.
It has expired and needs to be reissued.
It is agreed to reissue the Notice of Planning and Design Conditions according to the plot ratio ≥ 1.0, building density ≥40% and green space ratio ≤ 15%.
2.20 15-28 plot is located in the industrial park, east of Zhuangzhou Road, north of reserved land, south of Guangming Road and east of Yidu Mall. The land is market land with an area of 77,775.6 square meters (1 16.663 mu).
It is agreed to issue a notice of planning and design conditions according to the plot ratio ≤2.0, building density ≤46% and green space ratio ≥ 15%.
3.20 15-32 is located in the south of Shuangshi Road, Shuanggou Town, with cultivated land in the south, cultivated land in the east and cultivated land in the west. Nature of land use: power supply land with an area of 5,642.6 square meters (8.464 mu).
It is agreed to issue a notice of planning and design conditions according to the plot ratio ≤0.5, building density ≤ 15% and green space ratio ≥30%.
4.20 15-55 plot is located in the east of S307, Shijiuli Town, Qiaocheng District, with paths in the north, open spaces in the south and paths in the east. The land is industrial, with an area of 3886 1. 1 m2(58.292 mu).
It is agreed to issue a notice of planning and design conditions according to the plot ratio ≥ 1.0, building density ≥40% and green space ratio ≤ 15%.
5.20 15- 1 1 plot is located in the north of G3 1 1 in Chaiquan town, with cultivated land in the east, cultivated land in the north and imperial cuisine in the west. Nature of land use Industrial land, with a land area of 29,572.4 square meters (44.359 mu).
It is agreed to issue a notice of planning and design conditions according to the plot ratio ≥ 1.0, building density ≥40% and green space ratio ≤ 15%.
6.20 15- 18 is located in Sanguan neighborhood committee of Shuanggou town, adjacent to Sanguan health center in the south and Sanguan health center in the east. The land is commercial, with an area of 9117m2 (13.675mu).
It is agreed to issue a notice of planning and design conditions according to the plot ratio ≤ 1.5, building density ≤50% and green space ratio ≥ 10%.
Eight, about the construction of bicycle shed in 4# reduction community
At the meeting, it was agreed in principle that the construction of bicycle shed in 4# reduction community would be contracted out to the bicycle shed construction unit in 2# reduction community with the bidding, and the expenses would be subject to the audit results of the audit department.
Nine, about 4# reduction community center garage entrance carport, light well canopy construction.
At the meeting, it was agreed in principle that after the secondary design of the carport at the entrance of the central garage and the canopy of the lighting well in the 4# reduction community is completed, the construction will be contracted out to the construction unit of the kindergarten teaching building and activity center complex building project in the 4# reduction community, and the expenses incurred will be subject to the audit results of the audit department.
X. About the blockage of elevator door cover in 4# reduction community.
After the meeting, in order to speed up the delivery progress of the overall renovation of the community, the elevator door opening was blocked by stainless steel door cover, which was handed over to the elevator installation unit for visa implementation, and the final price was subject to the price settlement audit results.
XI。 Design change of non-motor vehicle parking garage on the north side of low-rent housing in 5# residential area
After the meeting, in order to restore people's lives, speed up project implementation and reduce investment, it was agreed in principle that underground non-motor vehicle parking in 5# residential area should be changed.
Only the high-rise secondary water supply pump room area is reserved in the underground part, and non-motor vehicles are parked on the ground for construction. District key bureaus urge design units to improve procedures and formalities and speed up project implementation.
Twelve, about Qiaocheng Economic Development Zone 300 sets of low-rent housing temporary construction costs.
In principle, it is agreed to issue economic visas for 300 sets of temporary low-rent housing in Qiaocheng Economic Development Zone, which will be included in the final accounts audit of the teaching building and activity center complex building of 4# restored community kindergarten, and the final expenses will be subject to the audit results of the audit department.
Thirteen, about the construction of civil air defense projects in 2# reduction community.
According to the research of the meeting, if Anhui Heshun Construction Group Co., Ltd. can effectively organize the construction within one week from the date of the meeting, the district key bureau will urge to speed up the progress, and Jindi Construction Investment Company will give financial support. If Anhui Heshun Construction Group Co., Ltd. still fails to organize effective construction within one week, the District Housing Construction Committee will give Anhui Heshun Company a record of bad behavior, and shall not participate in bidding activities in Anhui Province within one year, and impose economic penalties. The rest of the projects are entrusted to the powerful construction unit Chizhou Jiangkou Company for implementation. Engineering expenses such as creditor's rights, debts and material arrears generated before escrow shall be digested and treated by Heshun Company, and the engineering expenses generated after escrow shall be truthfully charged from the remaining project funds until the final accounts of the project are audited. If the remaining project funds can not meet the needs of the project, the government will order Heshun Company to pay or be paid by the government. If there are any savings, Heshun Company will handle the creditor's rights and debts of the project.
Fourteen, on the country and reduce the community tap water before the transfer of water charges.
The meeting agreed in principle to pay the difference water before the handover of community tap water in Wohe River.
Fee, Wohe repair community construction headquarters to complete the relevant procedures and formalities.
15. The meeting on the demolition and repair of Ruifuxiang Bridge in the West First Ring Road agreed in principle that the road construction unit should demolish the bridge and build the box culvert in the form of economic visa, and the final price shall be subject to the audit of the audit unit.
16. After discussion at the meeting, it was agreed in principle that the second relocation of distribution transformers and cables by the project department should be priced according to the price of temporary electricity installation project in the second bid section of the road in the industrial park. Jindi Construction Investment Company verifies the engineering quantity and signs an agreement, and pays the final price after being audited by the auditing unit.
Seventeen, on the restoration of community environmental protection acceptance.
After discussion at the meeting, the environmental protection bureau of the district government coordination area implemented the relevant regulations according to the actual situation and completed the environmental protection acceptance of the project as soon as possible.
201April 3, 5
Meeting minutes of urban construction projects [2]
Meeting time:
Meeting place:
Moderator:
Content of the meeting: Study the 20XX-year-x-month fund plan.
20XX 10 month, the project manager XXX presided over the fund planning meeting of the project department 10 month, and members of the leadership team of the project department and heads of relevant departments attended the meeting. The meeting heard the report of the Finance Department on the implementation of the capital revenue and expenditure plan last month, analyzed the current capital situation of the project department, and studied and adopted the X-month capital revenue and expenditure plan submitted by various departments in combination with the actual construction production (see Annex: Detailed List of Monthly Capital Plan for details).
I. Capital income
X month, approved valuation of about XX million yuan. After deducting the retention money (if there are other deductions, please write in detail), the owner shall share XX million yuan. It is expected to arrive on X, X, and the amount is XX million yuan. In order to ensure timely payment, it is decided that the project manager XX will be responsible for overall coordination, the pricing approval and the funds.
Due to XX reasons, it is necessary to apply for a loan of XX million yuan from the company in this period to meet the needs of on-site construction and production. (The loan should have a special report to be studied by the company team; Delete this paragraph if you don't need to borrow money)
By the end of X, the project department has completed the cumulative output value of XX million yuan, the owner has calculated XX million yuan, and the income settlement rate is XX%. The project department has received XX million yuan from the owner, and the settlement is-1-
The collection rate is XX%, and the income realization rate is XX%. (If the relevant proportion is lower than the contract, please explain the reasons and arrange the responsible person to follow up)
Second, capital expenditure.
It is agreed to arrange capital expenditure of XX million yuan in X month, including labor cost of XX million yuan, material cost of XX million yuan and management cost of XX million yuan.
In the above fund arrangement, due to unconfirmed debts, the amount to be adjusted in the middle of the month is ***XX million yuan, accounting for. XX% of the total fund plan in this period. In the unconfirmed debts, XX is responsible for the timely completion of the valuation of subcontracted projects, and XX is responsible for the timely completion of the reconciliation and receipt of materials.
In this period, I arranged to pay XX million yuan to the company, and now I have paid (occupied) XX million yuan. (This passage can't be deleted, it must be)
Three. Evaluation of the implementation of previous fund plans
In the early stage, it was planned to receive funds of XX million yuan, but actually received funds of XX million yuan, and the income realization rate was X%. Whether the realization rate is within the budget agreed in the contract (if the income realization rate agreed in the contract is%, please explain the reasons).
In the previous period, the planned expenditure fund was XX million yuan, and the actual expenditure fund was XX million yuan, with the expenditure deviation rate of X%. (If the expenditure deviation is large, please explain the reason. )
It is hereby recorded.
Participate in:
Signature of participants:
Cc: leaders of project department and finance department of the company; Archive. Issued by the project office on XXXX, xx, xx, xx.
-2-
Meeting minutes of urban construction projects [3]
Time: 2065438+March 22, 2005 afternoon 15: 00.
Venue: XX Project Department Meeting Room
Participants: FJXX Project Department: XXX XXX
FJXX Project Department: XXX XXX
Resident office: XXX XXX XXX XXX XXX XXX XXX XXX
Moderator: XXX
Content of the meeting: According to the engineering situation and the inspection of the construction site some time ago, find out the existing problems and solve them. The summary is as follows:
Key points of FJXX project department's speech
1. construction site progress: the foundation concrete of the comprehensive building in Hengshui Lake service area in Area B has been completed, and the foundation backfill soil has been completed. 80% scaffolding in Area B has been completed.
2. The reinforcement binding of the ground beam in the public toilet has been completed, the foundation concrete of Zaoqiang interchange toll station has been poured, and the foundation will be backfilled after acceptance.
3. Some foundations in the service area were pitted during formwork removal, which was caused by slurry leakage through analysis. In the future, the quality of formwork will be strictly controlled during formwork support.
4. The field operators wear labor protection articles, which are all in place now.
5. The plan for next month is: The concrete pouring of area B of the comprehensive building in the service area has been completed. Concrete pouring of power plant foundation and ground beam in service area is completed. Hengshui south toll station completed the concrete pouring of the ground beam.
6. The problems to be solved by coordination are: 1) the handover of Hengshui Lake parking area. 2) Changes in the foundation of the fence.
Second, the FJXX project department speech points
1. In terms of project progress, the cushion of the main building in Jizhou service area was completed years ago, and the foundation reinforcement in Area B and Area C have also been completed. Suban Building of Nangong Toll Station binds the floor steel bar and marks out the maintenance area.
2. Plan for the end of the month: The binding of reinforcement for columns and pull beams in Area B of Jizhou Service Area is basically completed, and the binding of reinforcement for pull beams in Area C is completed, and concrete for pull beams is poured. Pouring concrete for parking lot foundation cushion. The foundation concrete pouring of Nangong Toll Station Accommodation Building is completed. Maintenance of workspace template support has been completed.
3. Problems to be solved by coordination: 1) Determination of the design scheme of the fence; 2) The change of the fence has not been determined, and the loss of masonry bricks on site is serious; 3) Records of the blue prints.the design shall be distributed as soon as possible.
Three. Key points of Beijing Office's speech:
1. Time of regular meeting on site: every afternoon 1 and 15: 00. Venue: 1 was held in Jizhou service area project department, and 15 was held in Hengshui Lake service area project department. Participants: resident supervision engineer and professional supervision engineer. The project manager, chief engineer, quality inspector, safety officer, team leader and documenter of the construction unit will attend, and relevant leaders of the preparation office and the director's office will be invited to attend.
2. The use of the dynamic management platform and RTX Tencent Communication must meet the requirements of the relevant documents of the preparation office, and the working time is 8 hours.
Line, and there are full-time personnel to operate.
3. While repairing temporary buildings, all points should further strengthen temporary board houses and temporary facilities to prevent sandstorms.
4, the use of commercial concrete must apply to the director's office, approved before use.
5. During the comprehensive inspection of the preparation office of the second factory17 March, the problems existing in each project department were rectified in time. For example, the site is hardened, and the site publicity board is not in place.
6. The installation and dismantling scheme of vertical transportation machinery shall be approved, and the acceptance procedures shall be complete. The use of a bench must be accepted.
7. Common defects in reinforced concrete construction: 1) concrete cracks; 2) Dislocation of concrete members; 3) Insufficient concrete strength; 4) The problem of reinforced protective layer; 5) Concrete holes, leakage reinforcement and slag inclusion layer.
8. There are many reasons for concrete cracks: 1) Material quality, such as unqualified cement stability. 2) Poor buildings and components and insufficient structural reinforcement. 3) Uneven settlement is caused by large deformation and settlement of foundation. 4) Improper construction technology or poor quality. A, poor mixture ratio, water cement ratio is too large; B, improper pouring sequence or method; C, reinforced protective layer is too small; D, poor maintenance: cracks caused by excessive shrinkage at early age, that is, dry cracks and wind cracks; Early earthquakes and freezing; Premature loading or construction overload. 5) temperature influence; 6) Concrete shrinkage causes cracks.
9. Cause analysis of dislocation deformation of concrete members: 1) wrong drawing; 2) Measurement marking error 3) Measurement error
10. Frequently asked questions about steel bars: 1) The raw materials of steel bars fail to meet the standards or design requirements; 2) The design section of reinforcement in the component is insufficient due to missing or missing, which may lead to quality problems; 3) steel bar dislocation deviation, etc.
1 1. Cause analysis of insufficient concrete strength: 1) Material problems, such as cement, should be qualified; 2) Improper concrete mix proportion; 3) Construction technical problems: A, poor concrete mixing; B, poor traffic conditions; C, improper casting method; D, the template leaks slurry; E, vibrating is not dense; F, poor health.
12, concrete holes, slurry leakage and slag inclusion layer. 1, holes: reasons, a, the slump is small when pouring concrete; B, adopting isolation concrete; C, reinforced dense or reserved holes near embedded parts, concrete can't pass without taking measures; D, leakage vibration. 2. Steel bar leakage: a. The cushion block of steel bar protective layer leaks, is less placed or displaced; B, steel bar layout, blocking mortar can't pass; C, vibrating rod collision reinforced, reinforced displacement and vibration leakage; D, concrete vibrating is not dense or early form removal. 3. There is a slag layer in the gap, and a. The construction joints are not cleaned or cleaned; B, layered casting, upper and lower gap time is too long or fall into the debris.
13. At present, the staff in Jizhou service area is not in place, the full-time security officer is not on the job, and there is a lack of information. There is no full-time documenter post, and there is no technical disclosure after spot check of each working procedure.
14, the allowance for pouring concrete is not recommended for concrete members.
15, safety construction safety disclosure, and disclosure records, construction machinery and equipment should have full-time personnel to operate, pay attention to the boundary protection in time. Personal labor protection articles should be put in place.