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Minutes of Meeting
Date& Location of Meeting: 1 April 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 Suwandhono Ries Munandar Male Bobby Rihidara
Johannes P. Zayadi Roslinda Perangin‐angin
Tri Aji S.
Wijatno D.
Yusmar
General Progress
General Progress
Date : April 1, 2013
Actual : 3,851 %
Plan : 4,267 %
0,416 % delay
Summary of Meeting Agreements & Discussions
Review status of Last Meeting Issues
I. Field / Construction Issues
1 Contractor must send steel Contractor must submit the PT. Utomo Ladju
reinforcement sample to third party certification
(testing agency) for testing
2 Clarify PLN’s survey schedule with PLN will conduct survey on IOM and BITA
owner and consultant to upgrade the 6th week
power in temporary office
3 Mock‐up for connection and bending Ongoing status: PT. Utomo Ladju
reinforcement should be prepared by Contractor will provide it on
contractor the 6th week
4 Planning to cut Manggo tree near the On going : PT. Utomo Ladju
back wall ‐ Contractor will do survey
based on the drawing to
decide if it’s needed to cut
the mango tree or not
sometimes this week
‐ Contactor shall provide
the photo of tree before and
after cutting for evidence to
KLH
II. Safety Issues
1 Contractor must provide the trash bin Ongoing status: PT. Utomo Ladju
in site area to keep the site area clean Contractor will provide it
and healthy ASAP
III. Contractual Issues
1 Employment contract with the The latest update from IOM
Contractor must be resolved. Once it’s Contractor, the employment
completed, the insurance (Jamsostek) contract currently being
will be submitted by Contractor reviewed in Legal
Department at IOM Jakarta.
It will be approved on the 6th
week
2 Contractor must prepare and submit Ongoing status PT. Utomo Ladju
Monthly Report for compiling one
month activities
IV. Other Issues
1 IOM requested Contractor and Contractor will complete it PT. Utomo Ladju
consultant to submit names, photos, on the 6th week
specimen signatures, email addresses
and mobile phone numbers
V. Next Meeting Agenda
Will be held on Monday, 8th April
2013, at 10.00 am – onwards at
Temporary Office, MCIIP II, Sekupang ‐
Batam
Meeting Discussion
A. Field / Construction Issues
1 Contractor is planning to conduct It is planned on the 6th week PT. Utomo Ladju
testing trial mix design K300 at Testing
agency (Third party). Contractor also
must check the calibration date of
machine
2 Some pile can not erection follow Consultant will send the data BITA
specification 3,5m depth min. of piles point have problem
to Penta on week 6.
3 Contractor is planning to undertake It will be scheduled on the 6th PT. Utomo Ladju
several works: week
1. Completion the retaining wall
ASAP
2. Preparation for PDA test
3. Reviewing the foundation
design
4 One of PTUN’s staff was complained Consultant, Contractor & PT. Utomo Ladju, BITA &
on noisy caused by pilling work on the IOM will meet head of PTUN IOM
5th week to discuss on the complaint
B. Safety issues
1 HSE Officer must provide a location It is planned on the 6th week PT. Utomo Ladju
for master point
2 Contractor shall make guidance It is scheduled on the 6th PT. Utomo Ladju
direction to location for Consultant‐ week
IOM Office, Contractor Office &
Evacuation Area
Signed and agreed by