Description

The annual meeting will once again be combined with an activity.
The programme is as follows:
13.30 h Reception in party centre Kasteel Limbricht
14.00 h Annual Meeting (guests are also welcome)
15.00 h Start Lecture "The Heerlen Mining Water Project"
16.30:00 Joint drinks and snacks
18:00 Closing

AGENDA ALV
Start of meeting: 14:00; guests are welcome to attend the meeting.
The necessary documents will be available for inspection at the meeting
1. Opening by the chairman ing. Henk Braam
2. Documents received
3. Minutes annual meeting 2008
4. Annual report 2008
5. Financial report 2008, budget 2010, audit committee report and appointment of new audit committee member.
6.
Election of board members.
Pursuant to Article 14(6) of the Rules of Procedure, candidates may present themselves for the position of board member to the
secretary no later than 15 minutes before the opening of the meeting.
Retiring by rotation are Messrs. J.Vissers (treasurer), ing. S.A.H.J. Sturtewagen
(councillor, DIK representation) and ing. Hanssen (secretary). These board members are standing for re-election at
.
Retiring is Mr. ing. G.J. Schuurman (PR, activities) and Mr. ing. J.J.G.A. Belleflamme (activities)
and are not eligible for re-election.
Mr. ing. L.J.M. van Rooij offers himself for re-election as board member
7. Activities of KIVI-NIRIA district South Limburg in 2009
8. Any other business
9. Closing at approx. 15:00

EXPLANATION READING WITH THE THEME 'ENERGY/MIJNWATERPROJECT'
We will combine this annual meeting with a lecture on the theme "Energy".
We have found the Municipality of Heerlen and the Maastricht engineering firm Cauberg-Huygen willing
to update us on the Mijnwaterproject in Heerlen, which is now in operation.
Earlier, on 6 October 2006, the theory of this project was discussed in a KIVI NIRIA-VIZL
meeting at the Glaspaleis in Heerlen.

The lecture will start at 15.00, following the annual meeting.
Introduction by Mr Joep van Wijk, project leader of the Municipality of Heerlen and Mr Erwin Roijen,
senior project leader at Cauberg-Huygen Raadgevende Ingenieurs BV
Afterwards, there will be an opportunity to catch up while enjoying a snack and a drink.

The board hopes to see many of you at this meeting in Kasteel Limbricht, the only mound castle
in the Netherlands.

Location

Limbricht Castle, Allee 1

6141 AV Limbricht

Organiser

Region Limburg South

Name and contact details for information

Further information via the e-mail address below.

limburgzuid@kiviniria.nl