We just had an EGM to vote on the NSW EV charging grant scheme.
My question is about how to structure the motions when there are options generally so I’ll just use this EGM about EV charging as the example. (I’ve removed the lot numbers and just put the number of unit that voted (I know this doesn’t show entitlement but my question relates more to the structure of the motions).
How should Motions 5 and 6 be structured when they are essentially just a choice between one or the other? Owners have said that they preferred Quote 2 but would have been happy with Quote 1 – it just wasn’t their first choice.
This half voted for Quote 1 and half for Quote 2, neither passed.
How should this be handled in the future?
Motion authorising submission of Grant Application and appointment of Authorised Representative
The owners corporation RESOLVED to submit a Grant Application to the ECCS Group and to appoint the
Authorised Representative as its representative for the purposes of that application.
Voting result
Lots voted for: 14
Lots voted against: 6
Lots abstained from voting: NilMotion authorising Funding Agreement
The owners corporation RESOLVED if its Grant Application is successful, to enter into a Funding Agreement
with the Crown in the right of New South Wales acting through the Department of Climate Change, Energy, the
Environment and Water.
Voting result
Lots voted for: 14
Lots voted against: 6
Lots abstained from voting: NilMotion to approve EV Charging Infrastructure works to common property
THE MOTION “The owners corporation SPECIALLY RESOLVES if its Grant Application is successful, to
authorise the installation of the EV Charging Infrastructure on the common property, having first considered:
(a) its cost and the expected running and maintenance expenses;
(b) that the owners corporation will own, install and maintain it; and
(c) that it will be available for use by all owners and occupiers of lots in the strata scheme.” WAS
DEFEATED
Voting result
Lots voted for: 14
Lots voted against: 6
Lots abstained from voting: Nil
Total Unit Entitlements (UE’s) Eligible to vote: 1,391
Total UE’s voted for: 1011
Total UE’s voted against: 380
Total UE’s abstained from voting: 0
Therefore the motion was defeated.Motion to accept quote for works – Quote 1
THE MOTION “The owners corporation RESOLVES if its Grant Application is successful, to accept the Preferred
Quote for the installation of the EV Charging Infrastructure and to engage the contractor to perform that work.
Quote 1
– Vendor 1 – $15,000 including GST” WAS DEFEATED
Voting result
Lots voted for: 6
Lots voted against: 13
Lots abstained from voting: 1Motion to accept quote for works – Quote 2
THE MOTION “The owners corporation RESOLVES if its Grant Application is successful, to accept the Preferred
Quote for the installation of the EV Charging Infrastructure and to engage the contractor to perform that work.
Quote 2
– Vendor 2 – $13,000 including GST” WAS DEFEATED
Voting result
Lots voted for: 8
Lots voted against: 11
Lots abstained from voting: 1Motion authorising affixing of seal
The owners corporation RESOLVED to authorise the affixing of the owners corporation’s seal to any document
required to give effect to a resolution made pursuant to motions 2 to 5 above.
Voting result
Lots voted for: 14
Lots voted against:6
Lots abstained from voting: Nil
**Also, note that motion 4 actually passes because whilst a special resolution, the law in NSW changed and EV chargers fall into the category of "sustainability infrastructure upgrade" where only more than 50% of the vote is needed for a motion to pass.
Are you talking about a strata general meeting?