Executive Council

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15 December 2008 at 08:15

in the meeting room of the Executive Department, Norðurhellu 2

Meeting 71

  1. General presentations

    • 0812029 – Operations Department, Budget 2009,

      To be taken up again.

      The Executive Committee refers the operational proposals to the Town Council. Next year, the aim is to complete the projects in the asset fund that have already begun, subject to funding.

    • 0810320 – New property developments

      The situation will be reviewed; Ólafur Helgi Árnason will attend the meeting.

      <DIV&gt;%0D<DIV&gt;Framkvæmdaráð felur forstöðumanni Fasteignafélgs og lögfræðingi sviðsins að leita samninga um nýjar verk- og tímaáætlanir um leikskólann Bjarkarvöllum 3.</DIV&gt;</DIV&gt;

    • 0702004 – Swimming Centre at Völlum, construction

      Review the work insurance for Ásvallalaugar. Ólafur Helgi Árnason will attend the meeting.

      The Executive Board agrees with the view of the department's legal counsel.;

    • 0810052 – Nýsir Ltd, private project contracts

      The stage manager reported on the situation.


      ;

    • 0810128 – Service Centre, Hringhellu premises

      To be taken up again.

      Postponed.;

    • SB060701 – Library shelf

      The judgement of the panel of judges regarding the expansion of the Library was presented.

      <DIV&gt;Framkvæmdaráð þakkar starfshópnum fyrir vinnuna.</DIV&gt;%0D<DIV&gt;&nbsp;</DIV&gt;

    • 0812133 – The Learning Centre by the Stream

      Go over the housing situation.

      <DIV&gt;%0D<DIV&gt;Farið yfir húsnæðismál.</DIV&gt;</DIV&gt;

    • 0712090 – Quarries, legislation on extraction

      To be taken up again.

      <DIV&gt;%0D<DIV&gt;Framkvæmdaráð skipar starfshóp í samvinnu við skipulags- og byggingarráð. Framkvæmdaráð skipar Ingimar Ingimarsson sem verður formaður og Almar Grímsson. Með starfshópnum vinna aðilar frá framkvæmdasviði, skipulags- og byggingasviði og heilbrigðisfulltrúa.&nbsp;</DIV&gt;</DIV&gt;

    • 0712118 – Operations, Integration

      <DIV&gt;%0D<DIV&gt;%0D<DIV&gt;%0D<DIV&gt;&nbsp;Upplýst um stöðu mála, kynning verður á næsta fundi.</DIV&gt;</DIV&gt;</DIV&gt;</DIV&gt;

    • 0701255 – Water storage tank, Áslandi III

      Submitted.

      <DIV&gt;%0D<DIV&gt;Lagt fram bréf frá Hannesi Jónssyni ehf., sem barst Vatnsveitustjóra 8/12 2008, um verðbætur á verkið. Vísað til lögfræðings sviðsins.</DIV&gt;</DIV&gt;

    Minutes

    • 0702036 – Kaplakrika Sports Hall, construction works

      Lagðar fram verkfundargerðir.%0DFrjálsíþróttahús nr. 14. félagsaðstaða nr. 29 og jarðvinna nr. 44.

      ;

    • 0706284 – Leik- and Grunnskóli við Bjarkavelli

      Minutes of the work meetings of the 11th to the 13th were presented.

    • 0709071 – Pumping station at Óseyrarbraut, alterations

      Minutes of the 44th work meeting were presented.

    • 0805302 – Distribution tank on the South Fill

      Minutes of the 21st work meeting were presented.

    • 0701027 – Outfall from the pumping and treatment station to Hraunsvík

      Minutes of the work meetings concerning Outfall No. 60 and Treatment Plant No. 107 were presented.

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