In the real society, meeting minutes are used more and more. Meeting minutes are different from meeting minutes. Meeting minutes are just an objective document. So is it really difficult to draft meeting minutes? The following is a sample essay (5 selected articles) of highway engineering meeting minutes compiled by me for you, hoping to help you.
Minutes of Highway Engineering Meeting120xx At 8: 30am on February 23rd, in the conference room 2 10 of the business building, Chief Engineer Chen Guangtong organized a declaration meeting for the smart port demonstration project. Si Zheng, deputy general manager of the group company, the main leaders of the Group Information Development Department, the Group Office, the Group Finance Department, the Information Department, Hong Kong Rongda Data Company, Hong Kong Tong E-commerce Company, Shenha Hongyun Logistics Company, the Share Logistics Division and the Share Safety Supervision Department and related personnel attended the meeting. Guo Lixin, manager of the Information Development Department, presided over the meeting and conveyed the Notice of the Ministry of Communications on Developing Intelligent Port Demonstration Project. The meeting focused on the highlights of port smart logistics and dangerous goods safety management, and how to better organize and sort out the application materials. The minutes of the meeting are as follows:
1. It was made clear at the meeting that the Information Development Department of the Group was responsible for the declaration of the smart port demonstration project, and all member units participated in the whole process, and completed the material organization and scheme preparation of the smart port demonstration project together with relevant experts from China Transportation Information Center and Waterway Research Institute of the Ministry of Communications.
Second, Mr. Chen, the chief engineer of the group, put forward suggestions and requirements for participating in the demonstration project. The highlights of Yingkou Port in the construction of smart logistics, as well as the achievements in the management of dangerous goods, tank farms and dangerous goods terminals, meet the requirements for the declaration of smart port demonstration projects. I hope this declaration can not only show the achievements of Yingkou Port's development, transformation and upgrading, but also do a good job in the construction of demonstration projects.
Three. Si Zheng, deputy general manager of the group company, reiterated the significance of the smart port demonstration project and gave important instructions on the development of the project.
1. The Group attaches great importance to smart port demonstration projects. The information development department should learn from the successful experience of applying for multimodal transport demonstration projects and do a good job in applying for smart port demonstration projects.
2. Leaders of member units of the Smart Port Demonstration Project should attach great importance to it and organize special personnel to be responsible for the preparation of relevant materials. Vigorously cooperate with the Information Development Department of the Group and the Water Transport Institute of the Ministry of Communications to do a good job in planning.
3. According to the instructions of the Chairman, the Smart Port Demonstration Project Team was established, with the secretary and Chen Guangtong as the team leaders, the participating companies as the team members, and the Information Development Department as the lead department. Each member unit is responsible for the future planning of the actual business related to the project. The Information Development Department is responsible for integrating information from all parties and completing the smart logistics and safety management demonstration project plan.
4, finance and other relevant departments to do the relevant security work. At the same time, we should pay attention to actively strive for project subsidies or special fund subsidies from relevant management departments.
Minutes of Highway Engineering Meeting 2 Meeting Time: Sunday, March 23rd, 20xx
Meeting place: project meeting room
Participants:
Moderator:
Absent personnel:
Meeting minutes:
Meeting contents:
A, engineering personnel to report the situation.
1, XXX: civil engineer, in charge of the community.
At present, the construction progress of this residential area is as follows:
(1) Under normal circumstances, 1 trench piling is expected to be completed in September 10.
(2) Municipal wiring problem: Netcom has completed well layout and is currently completing wiring tasks; In terms of gas pipelines, the construction progress is backward, and the situation remains the same despite repeated urging.
(3) Review the positioning of Building 6 and Building 7.
(4) The elevations of the square and buildings 4 and 5 have been determined.
(5) The temporary construction road of brick slag on the side of Buildings 6, 7 and 8 was cleared today.
(6) Graded sand cushion is suggested to be changed to gravel cushion.
2.XXX: civil engineer, responsible for the park project.
The current progress report of the community is as follows:
(1) Cooperate with Gong Wei to complete the elevation survey of the residential area.
The current progress of the park is reported as follows:
(1) The backfilling of the old canal in the park has been completed;
(2) Determine the elevation of the lake bottom today, release the lake in the afternoon, and finish the linear work in two days.
(3) The geotextile at the bottom of the lake will be completed by the end of the month;
(4) Complete the masonry of the mortar rubble of the retaining wall, and complete the foundation construction of the small waterfall.
(5) Children's Square cannot be constructed due to the increase of large arbor foundation, so a new scheme is designed.
(6) The paving of the main square is temporarily suspended due to the requirement of government leaders to add Go and put chess array in the main square, and the design drawings are needed. The relevant government departments will determine the design scheme before construction.
(7) By the end of the month, 50% of the pavement of the North Square and the frame columns of the teahouse structure will be completed.
(8) Measure the height of rockery in the afternoon, and plan to complete the rockery construction at the end of the month.
(9) Planting trees and shrubs in the site will be completed 80% as planned. Due to the undecided price of turf, the problem of turf entry was postponed.
(10) The earthwork excavation on the north side of the artificial lake will be completed before August 26th.
3.XXX: Mainly responsible for contract work.
At present, the contracts for fountains and CFG piles in Buildings 6, 7 and 8 have been completed, and it is necessary for leaders to determine the general contracting scheme of the community.
Two. XXX summarizes the current site situation and makes work arrangements.
1. In view of the current situation, community construction is now the focus, and it must reach plus or minus zero in the end of June of 10. According to the schedule, the construction period of 1 building is strictly guaranteed, and the piling work of 10 trough must be completed in September of 10.
2. Personnel changes: Due to the shortage of residential projects, XXX cooperated with XXX and transferred back to the park project on August 25th.
Park project: XXX is mainly responsible, XXX and XXX cooperate with each other, and it will be completed at the end of August and the beginning of September according to the government's established goal. Three people will communicate, combine the work arrangement and hand in a work plan.
Residential project: XXX is mainly responsible for it, and XXX and the upcoming colleagues cooperate with each other. Three people work out a feasible work plan according to the site situation and the project characteristics and the established construction period.
3, for the layout of the park, XXX should pay close attention to docking with the design, and determine the layout scheme of 80 trees and the modeling design scheme of 4 structures in time; For the water curtain film design company to enter the site within 2 days, XXX should cooperate with Guo Gong; After the leader determines the plan, he needs to build a landscape wall.
4, greening, XXX need to record every day in the nursery stock, and compare specifications item by item, XXX is responsible for the data summary. And determine the price of today's lawn to ensure that it enters the market according to the actual progress.
5. Collect information about park benches, trash cans and signs, arrange photos, and report to the leaders for final determination.
6, engineers need to be mature before doing things, to have the right way of thinking.
Three. XXX's evaluation summary of the current project progress.
1, for the inspection work of government departments in late August and early September, the price and paving scope of the lawn should be determined. For rockeries, water curtain fountains and lakes, we must pay close attention to the construction period.
2. For the choice of design, we should pay attention to the final effect and not blindly follow. For the selection of benches, trash cans and signs, two or three schemes, including drawings and pictures, need to be prepared and submitted to government leaders for approval.
In view of the current competitive pressure in the market, the issue of schedule is the most important. The construction unit has entered the site, so pay attention to the selection and coordination methods of the management personnel of the construction unit to make them obey the management. In residential areas, we should pay attention to the construction progress, focusing on the 1 building, and implement the plan every day, supervise the construction unit according to the daily progress, and urge the construction unit to quickly carry out the temporary image construction work; And with the construction unit to do a good job of taking over the safety aspects such as water and electricity.
4. The requirement for work is that the work arranged by the leaders should be reported in time and planned every day. Engineers should meet at any time to solve existing problems without delay.
5. Guide the engineering department to solve the existing site management problems, as follows:
(1)XXX: There is a delay in changing the gas pipeline in the residential area.
(2) To determine the species of grass on the hillside of the park as soon as possible;
(3) Make a daily nursery stock entry schedule and communicate with responsible personnel such as XX.
(4) Supervise the construction unit to proceed as scheduled. XXX contacted the person in charge of No.1 Middle School today to determine the opening position.
(5) For the case that the budget reported by the culvert construction unit reflected by XXX is inconsistent with the contract, the budget content shall be handled by Manager Wang.
(6) Engineers should pay attention to the way of coordination and have their own working principles.
Four. Meeting summary
According to the current situation, I hope everyone can cultivate correct work style and thinking in this team, and work together to solve practical problems.
Model essay format of minutes of construction engineering meeting II
Meeting time: 20xx February 28th14: 30—15:15.
Meeting place: Office of Project Department
Participants:
Project department:
Labor team:
Moderator:
Recorder:
Conference theme: Questions about the year 20xx
Meeting contents:
Management personnel of project department:
XXXX 1:
(1), during the two sessions, workers are not allowed to go out without authorization, and untrained workers are strictly prohibited from entering the construction site.
(2), if you need to use open flame operation, you must hold a hot card issued by the security department of the project department, and complete labor protection articles and fire fighting equipment.
(3), workers must wear qualified safety helmet when entering the construction site, and must go through a safe passage.
(4), aerial work must be in strict accordance with the safety technical disclosure content operation, it is forbidden to illegal operation.
(5) During the construction, the civil protection articles shall not be dismantled at will.
6. All hand-held tools and large machinery of the labor service team must be accepted by the project department, and they can enter the site only after they are qualified.
All landowners, smoking is strictly prohibited on the construction site.
Today, it is forbidden for electricians to connect wires.
2.XXXX:
(1), entering the decoration period, all disciplines need to cooperate with the construction and communicate with each other to ensure the smooth progress of the work. (2), strictly implement the model guide policy, to ensure the construction quality.
(3) The plugging and reinforcement of the secondary structure pipeline should be completed as soon as possible.
(4), the labor force needs to strengthen the system of self-inspection and mutual inspection to ensure the survival rate of construction at a time.
(5), the professional construction of construction waste should be cleaned up in time.
Minutes of Highway Engineering Meeting 3 20XX On July 22nd, the main network construction management office of Guiyang Power Supply Bureau presided over the discussion and construction coordination meeting on the technical scheme of adjusting the optical fiber communication backup channel in the newly-built 220kV substation in Zhao Si. Relevant departments of Guizhou Electric Power Dispatching and Communication Bureau, Guizhou Electric Power Design and Research Institute and Guiyang Power Supply Bureau attended the meeting. According to the requirements of engineering construction and production operation, the meeting discussed and made clear the technical scheme for adjusting the backup channel of optical fiber communication in Zhao Si 220 kV substation, and coordinated and arranged related issues. The summary is as follows:
1. In order to further improve the power supply reliability of Guiyang Power Grid and realize the early commissioning of Zhao Si 220kV power transmission and transformation project as a whole, by comparing the construction progress of Zhao Si 220kV power transmission and transformation project 1 10kV power transmission and transformation project, Zhao Si, which was the backup channel of Zhao Si optical fiber communication in the original design scheme, was changed to Changling 1 10kV line optical cable.
2. The optical cable project from Zhao Si Substation to Ruijin Substation 1 10kV adopts the scheme that the 24-core ADS optical cable from Jichang Substation to Sanqiao Substation is disconnected and π-connected to the new 48-core ADS optical cable on the side of Zhao Si Substation1/0kV, thus changing the backup optical fiber communication channel path of Zhao Si Substation from the original design of Zhao Si-Changling-Yuntan-Jinyang. In view of the serious theft of optical cable from Jichang to Jinyang, the original scheme will be restored after the optical cable project of Zhaosi-Changling Line is completed and the optical fiber capacity of the original path is qualified.
3. After discussion by all participants, the alternate path of optical fiber communication in Zhao Si Substation is adjusted to Zhao Si-Chicken Farm-Jinyang transition scheme. According to the configuration of optical fiber communication equipment in Zhao Si Substation and Jichang Substation and the use of optical fiber core from Jichang to Jinyang, it can technically meet the requirements of dual-channel optical fiber differential protection for Zhao Si 220kV line and communication between provincial network and regional network, but the local network communication equipment in Zhao Si Substation and Jichang Substation needs a pair of optical interface boards to realize the circuitous channel of optical communication.
4. Guizhou Electric Power Design Institute will issue relevant instructions on the changes involved in the adjustment of standby optical fiber communication channel in Zhao Si substation, and the power grid construction management center of Guiyang Power Supply Bureau will immediately organize the project implementation according to the construction period requirements and related processes. The Information and Communication Center of Guiyang Power Supply Bureau will be responsible for the management and cooperation of communication channels and communication equipment involved in the operation of construction and commissioning units.
Minutes of Highway Engineering Meeting 4 On July 4th, 20xx, Tan Zhipeng, deputy head of the county government, presided over the construction coordination meeting of Qiyi East Road power line reconstruction project in the conference room on the third floor of the county government. Responsible persons of county judicial bureau, economic and information bureau, water conservancy bureau, forestry bureau, planning bureau, tobacco bureau, electric power bureau, telecommunications company and other units attended the meeting, which coordinated the project construction. The matters decided by the coordination meeting are summarized as follows:
First, the original pole line on the sidewalk on the north side of Qiyi East Road in the county was moved to the sidewalk on the south side of Qiyi East Road during the reconstruction, which is basically consistent with the direction of trees on the existing sidewalk on the south side. Considering the power load demand of northern units and users, the location of the original distribution power station area remains unchanged.
Second, in order to change the "spider web" type wire structure of Qiyi East Road in the county, the high and low voltage overhead lines crossing the highway were changed into cables and buried by mechanical pipe jacking.
Three, the construction unit to dig the pavement construction work, must first go through the relevant formalities in the urban management department, pay a certain amount of project recovery deposit, after the completion of the project, the urban management law enforcement personnel to check and confirm that the construction site has been fully restored, timely refund the deposit. In order to ensure the normal work of relevant units along the line, the power outage time should be arranged on weekends.
Four, after the power pole line moved to the south sidewalk, in order to ensure the safe distance between the conductor and the trees, the construction unit should contact the urban management department, which is responsible for the unified pruning of branches along the line, so as not to affect the environmental greening and the safety of the line.
Five, the relevant departments and units should actively support and cooperate with the construction unit to do related work, especially in Chengguan Town and Chengguan Town Dongzhou Village Committee, to do a good job in contradiction coordination; The construction unit should further optimize the design scheme, actively communicate with the pipeline department, and formulate a scientific, reasonable, safe and reliable construction scheme to ensure that the project is completed on time and with good quality.
Minutes of Highway Engineering Meeting 5 I. Purpose of the Meeting:
In order to know and master the safety production situation in each period in time, coordinate and deal with the safety problems existing in the company's production organization process, eliminate hidden dangers of accidents, ensure safety production and strengthen safety production, this safety meeting is specially held.
Second, the content of the meeting:
A, xx narrative:
We propose that every production, operation and construction unit should pursue the goal of "zero accidents and zero casualties", strengthen the consciousness of "the enterprise will be destroyed unless the accidents are eliminated", truly regard safety as the first responsibility, the first benefit, the first brand and the core competitiveness, consciously fulfill the main responsibility of enterprise safety production, strictly enforce the laws and regulations on safety production, and insist on not producing without safety.
Safety inspection system is an important means to eliminate hidden dangers, prevent accidents and improve working conditions. Through safety inspection, we can find the dangerous factors in the enterprise and production process, so as to take measures in a planned way to ensure safe production.
1. Implement the policy of "safety first, prevention first". Through the in-depth study of the contents of this meeting, we will further standardize the safety and civilized management of the construction site of this project, improve the safety awareness of all employees, standardize the actual operation of employees, improve the level of safety operation, improve safety regulations, effectively discover and deal with potential safety hazards in the construction site, put people first, and create a good atmosphere for safe and civilized construction.
2. The safety team of the project department is led by the project manager xx, and the safety officer xx is responsible for it, with the assistance of other team members, to supervise, check and rectify the specific implementation of the site safety and civilized construction.
3, to participate in the project construction personnel should be familiar with this type of work safety technology operating rules. In operation, stick to your post and don't operate after drinking.
4. Scaffolds, protective facilities, safety signs and warning signs on the construction site shall not be removed without authorization. If it needs to be dismantled, it must be approved by the person in charge of the construction site.
5. According to the regulations, the construction team must rectify the parts of the construction site and living quarters that do not meet the specified requirements.
1). When transporting vehicles on the construction site, all drivers must wear safety protective clothing. Since xx, xxxx, once it is found that it is not worn, the construction team will be fined by 200 yuan/person.
2) All personnel at the bottom of the ditch and within the scope of mechanical construction at the construction site must wear safety helmets. If it is found that it is not worn, the construction team will be fined 50 yuan/person.
3) Slippers, high heels, barefoot, slipper with nails and shirtless operation are prohibited on the construction site. Once found, the construction team will be fined 50 yuan/person-time.
4), remove the steel pipe, steel template, wood pattern, support, to arrange in time, round nail to pull out in time. Prevent construction workers from being trampled and injured.
6, according to the strict requirements of motor vehicle construction safety, avoid the phenomenon of not caring for construction vehicles, littering, misplacing, and random destruction. Wear traffic safety clothes issued by the project department when driving, and pay attention to the surrounding environment, vehicles, personnel, etc. , to avoid paddling, hitting people, hitting buildings and other phenomena. Any similar situation mentioned above should be solved by the driver himself, and the driver should pay attention to maintaining and caring for the car. For the driving and maintenance of tricycles, it is now stipulated that the responsibility lies with the person, that is, each car is driven by a fixed person, and other people who have no right to drive the car can only use it with the consent of the responsible person. After use, the person in charge will check and save it.
If I am a safety officer, I will make everyone pay attention to safety, absolutely abide by the rules and laws, faithfully abide by the chapters of operating procedures, and abide by the laws of safe production! I clearly realize that breaking the rules means going to an accident, hurting myself, hurting others, and even dying. If you realize the importance of breaking the rules, you won't have any luck. I also deeply understand that perhaps an inadvertent violation has caused great harm or loss and has become illegal.
7. When using loaders, excavators and other large trucks, we must pay attention to the surrounding environment and completed construction projects. It is not allowed to destroy our completed construction projects (such as street lamp bases, concrete caps, railings, etc.) again, and fines will be imposed if the circumstances are serious.
8, mechanical and electrical equipment in operation to tighten cuffs, female braids to pull into the hat. The frame of machinery and power machine must be stable, and protective devices should be installed in the dangerous parts of rotation. Before work, machinery, instruments and tools must be inspected and confirmed to be in good condition before use. Electrical equipment and wiring must be well insulated. Wires must not be tied to metal objects. All kinds of electric tools must be grounded to zero according to regulations, and a single switch should be set. When there is a temporary power failure or shutdown, the switch must be locked. Construction machinery and electrical equipment shall not run with illness or overload. If any abnormality is found, stop the machine for inspection, and repair is not allowed during operation. Electrical, instrumentation and equipment debugging should be carried out in strict accordance with the individual safety technical specifications. Cleaning and repair are not allowed during operation. It is forbidden to put your head and hands into the range of mechanical travel.
9. Workers and teams should respect and care for each other, unite and be friendly. In case of conflict, everyone should respect each other, make concessions to each other, and take safe construction as the principle. Can't solve, should promptly report to the group leader or superior leadership, coordinate and solve. Swearing and hitting people easily are strictly prohibited. Self-discipline should be strict, and fighting at the construction site should be stopped again. Depending on the seriousness of the case, a fine of1000-5,000 yuan should be imposed and handed over to the public security organ for handling.
10, the temperature is high in summer, so all construction workers should work under the condition of ensuring their normal construction to avoid heatstroke.
1 1, the dormitory should be cleaned frequently, and the dormitory should be inspected irregularly every month. The construction team with poor environment will be fined 1000 to 2000 yuan. The proceeds from the fine are used to purchase heatstroke prevention supplies. Brew a healthy living environment for everyone.
Second, xx supplement:
1. Vehicle drivers must wear traffic protective clothing, and all construction workers must wear safety helmets. The fine is clearly defined and will be implemented on July 1 day to ensure the safety of every construction worker.
According to the actual situation of our factory, establish and improve all aspects of safety production rules and regulations and operating procedures, so as to institutionalize and standardize the safety management of our factory and make the safety management level of our factory reach a new level;
2. All drivers must drive slowly, no drunk driving, and pay attention to safety while driving.
On behalf of _ _ _ _, the sponsor introduced the company's establishment expense budget and its calculation. The establishment expense budget was _ _ _ _ yuan, and the actual expenditure was _ _ _ _ _ _ _ _ _ (the actual expenditure exceeded the budget by _ _ _ _ _ _). After discussion by the participants, it is unanimously agreed (or _ _ _ _ votes in favor, _ _ _ votes against, _ _ _ abstentions, and the number of votes in favor meets the quorum, and it is agreed) to include the actual expenditure of RMB _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
3. When constructing large vehicles, pay attention to the safety within the radius and the protection of finished products. Anyone who has the above situation will be fined according to the above description.
Do a good job in propaganda and strengthen guidance. Make full use of various forms popular with the masses, vigorously publicize the principles and policies related to safety production, actively advocate the people-oriented safety concept, extensively carry out safety science education, further improve the people's self-protection awareness and accident prevention ability, and create a safe production atmosphere that is always thinking about safety, safe in everything and guaranteed everywhere.
4, electrical equipment and various places related to construction electricity have electrician xx personnel to connect electricity, others are not allowed to connect electricity privately, all electrical appliances should be repaired after power failure, and live work is not allowed.
5. Pay attention to protect the safety warning signs on the construction site during construction.
6. Don't fight with each other because of trivial matters, understand each other and stop fighting again, or you will be fined1000 ~ 5,000 yuan.
7. It's hot now, so I'll send you some heatstroke prevention supplies, and then I'll send you disinfection supplies one after another. I hope everyone will show their enthusiasm in the future construction.
For everyone's safety, please go out less at night and play less outside.
9. Questions about quality:
Strengthen organizational leadership. The county bureau will set up a leading organization for traffic safety production to strengthen the organization and leadership of transportation and safety production during the small holiday and the whole World Expo. All units at all levels should also set up corresponding leading bodies to strengthen coordination and guidance.
(1), jointing is too shallow before mortar masonry in the construction process, so pay attention to jointing points in the later construction;
(2), in the previous construction, the concrete surface is uneven, so in the future construction, we must pay attention to make the surface smooth;
(3) There are too many honeycomb pits after concrete pouring and formwork removal, so similar situations are not allowed in future construction;
(4) The joints of concrete square bricks are not straight in the process of building, so they must be built straight in the later construction.
;