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Minutes of Meeting
Date& Location of Meeting: 25 March 2013/ IOM office at Batam
Agenda:
1. Progress Report (General Progress)
2. Review update of Last Meeting
3. Safety Issues
4. Contractual Issues
5. Field/ Construction Issues
6. Other Issues
Participants:
Contractor – Utomo Ladju Consultant ‐ BITA IOM
Didik S Ries Munandar Male Bobby Rihidara
Johannes P B. Cahya Erwanto Roslinda Perangin‐angin
Tri Aji S Zayadi
General Progress
General Progress
Date : March 25, 2013
Actual : 2,388 %
Plan : 2,888 %
0,500 % delay
Summary of Meeting Agreements & Discussions
Review status of Last Meeting Issues
I. Field / Construction Issues
1 Doing re‐layout of the archive building Ongoing status: need to PT. Utomo Ladju
to be functioned as temporary office installed AC and ceramics
for IOM, Consultant, Contractor layer for pantry
started on 26/02/2013
2 Installing the temporary fence and ‐ Change position of the PT. Utomo Ladju
retaining wall started on 26/02/13. temporary fence door to
west side
‐ The temporary fence will
be painted line on the 5th
week
3 Steel reinforcement, sand, gravel, ‐ Contractor shall submit the PT. Utomo Ladju
cement and concrete test and should certificate at least one week
be done with independent institution before material received
such as PU ‐ Steel reinforcement will be
tested after material
received
4 Clarify the schedule of PLN with owner ‐ IOM will coordinate with IOM and BITA
and consultant Immigration Office for
upgrading electricity power
in archive building. Time
estimation is 2 weeks
‐ Need further discussion on
monthly subscription fees of
electricity usage in
temporary office between
Contractor and IOM
‐ Contractor ought to install
separate electricity meter
for construction work
purpose
5 Mock‐up for connection and bending Ongoing status: contractor PT. Utomo Ladju
reinforcement should be prepared by will provide it
contractor
6 ATB pipe inside of site area shall be ‐ Requested by contractor IOM & BITA
removed from site area. ‐ Not urgent and has no
impact to exavation. From
the drawing, there is no
building on that area
7 Contractor must make report for in‐ Ongoing status Contractor
out existing asbes material
8 Planning to cut Manggo tree near the ‐ Contractor will do survey Contractor
back wall based on the drawing to
decide if it’s needed to cut
the mango tree or not
‐ Contactor shall provide
the photo of tree before and
after cutting for evidence to
KLH
9 Progress for STP & Clean water will be ‐ Cancel the forward IOM, PT. Utomo Ladju
forwarded in the beginning of April schedule of STP
2013 ‐ Incase STP is received early
than the schedule, will store
it in the place that protected
from sunshine
‐ Contractor requested the
STP brochure
II. Safety Issues
1 Contractor must provide the trash bin Contractor will provide it on PT. Utomo Ladju
in site area to keep the site area clean the 5th week
and healthy
III. Contractual Issues
1 Employment contract with the The latest update from IOM
Contractor must be resolved. Once it’s contractor, it will be
completed, the insurance (Jamsostek) approved on the 5th week
will be submitted by Contractor
Signed and agreed by