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11.03.2008 - Executive Committee meeting in Torun
On 11 March 2008, the Executive Committee meeting was opened and the debates were led by Maciej Trojnarski, the President of the Association. After greeting the gathered guests, the President presented the agenda. The proposed programme of the meeting included:
1. Acceptance of the agenda.
2. Discussion of minutes of previous Executive Committee meeting.
3. Presentation of results of talks with representatives of IGWP on a quality mark
4. Acceptance of new ordinary and supportive members.
5. Discussion and approval of a draft resolution for the General Assembly concerning PVC recycling charge.
6. Acceptance of a draft agenda for the General Assembly.
7. Discussion on a response to the copper industry advertisement.
8. Organizational changes in the Executive Committee.
9. Fixing a date of next Executive Committee meeting.
Ad. 1
The gathered accepted the proposed agenda unanimously.
Ad. 2
Minutes of the previous Executive Committee meeting of 29 January 2008 were discussed. There were no comments to the minutes of the previous Executive Committee meeting.
Ad. 3
After the debate, the Executive Committee accepted the proposal for PRIK participation in the discussed process of establishing a quality mark and proposed that the General Assembly pass the following resolution:
The General Assembly supports activity for establishing a quality mark for plastic fittings based on product certification by an independent certification body. The General Assembly authorises the Executive Committee to cooperate in this field with the Economic Chamber "Polish Waterworks" (Izba Gospodarcza "Wodociągi Polskie"). The General Assembly agrees that technical, organizational and financial terms and conditions for granting the quality mark should be defined by a Group of Experts including representatives of IGWP, PRiK and the certification body. The General Assembly authorises the Executive Committee to delegate representatives of PRiK to this body. All decisions of this group have to be accepted by the Executive Committee of PRiK.
Ad. 4
1. The Executive Committee accepted resignation of one of Ordinary Members. Therefore, a resolution was passed to strike him off the list of Ordinary Members of the Association.
2. After consideration of a motion to affiliate a new Ordinary Member, the Executive Committee affirmed that the candidate met the conditions defined in the Charter and had two required recommendations of Ordinary Members. Thus, a resolution was passed to affiliate the new Ordinary Member.
Ad. 5
The General Assembly of Members, in response to Teppfa's appeal concerning covering of costs of PVC post-consumer waste recycling, obligates all PVC processing companies, which are Supportive Members of the Association, to pay a charge in favour of the Vinyl Foundation (€0.35 per ton for each ton of processed PVC on the basis of an invoice issued by the foundation).
Ad. 6
The President of the Executive Committee presented a draft agenda for the General Assembly. The gathered unanimously accepted the proposed draft agenda.
Ad. 7
The Manager, Przemysław Hruszka informed the gathered that a Polish version of Teppfa's response to the copper industry advertisement was prepared. This response will soon be placed on the Association's web site.
Ad. 8
The President of the Executive Committee reminded the gathered of decision made at the Executive Committee meeting on 29 January 2008 concerning striking Jan Gołębiewski off the list of Ordinary Members on 12 March 2008 i.e. on the day of the General Assembly and moving a proposal to the General Assembly for dismissal of Jan Gołębiewski from the office of the Executive Committee's Member. In that case the Executive Committee's Members dismissed Jan Gołębiewski from the office of the Vice President of the Executive Committee.
The Executive Committee stated that acting on the basis of the Charter and for continuation of normal activity of the Association, there is necessity of election of a Vice President from among the Executive Committee's Members. Krzysztof Oparski, with his consent, was proposed as a candidate.
Krzysztof Oparski was elected the Vice President by secret ballot by the Executive Committee's Members.
Ad. 9
The date of the next Executive Committee meeting was fixed for 27 May 2008 at 3 p.m. in Bydgoszcz, on the premises of the International Fair of Machines and Facilities for Water Supply and Sewage Systems WOD-KAN 2008.
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