Executive Council

17 November 2008 at 08:15

in the meeting room of the Executive Department, Norðurhellu 2

Meeting 68

Secretary

  • Helga Stefánsdóttir
  1. General presentations

    • 0712090 – Quarries, legislation on extraction

      Bjarki Jóhannesson, planning and building officer, presented the matter. A report on quarries in the land of Hafnarfjörður, dated 14 March 2004, was also presented.

      The Executive Council thanks Bjarki Jóhannesson for the presentation.;

    • 0703334 – Substrata, mine

      An agreement was presented between JVJ and the City of Hafnarfjörður.

      The Operations Department has been tasked with notifying the contractor that the contract will not be renewed.

    • 0811120 – Lease of premises on undeveloped plots.

      Taken up.

      The Operations Department presented a draft of the regulations, postponed until the next meeting.;

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

      A report from Fjarhitun dated 7 November 2008 on the failure of the lining on a sewer pipe was presented, as was the minutes.

      Submitted.

    • 0701055 – Social rental flats

      Guðbjörn Ólafsson attends the meeting and reports on the purchase of flats for the social system.

      Guðbjörn Ólafsson reported on the status of the matter; in total, 11 flats were purchased during the year.

    • 0811138 – 2 Lækjargata, Dvergur - Agreement on the use of the premises.

      Agreements presented.

      Referred to the next meeting.;

    • 0810052 – Nýsir Ltd, private project contracts

      A letter from the Property Association to Nýsi is presented, and the director reports on communications with Nýsi.

      Referred to the next meeting.;

    • 0809060 – Hjallabraut 33, use of the top floor

      A report was submitted regarding the use of the top floor of the building.

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    • Water supply, service charges

      A report on the revenue base of utilities in a concession environment was presented on 2 November 2008.

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    • 0811139 – Gardabaer, contracts for the sale of water.

      Agreements presented.

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