Harbour Board

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1 September 2008 at 12:00

at the harbour office

Meeting 1339

Secretary

  • Már Sveinbjörnsson Harbour Master

  1. General presentations

    • 0806098 – Glacier World ehf, water purchase

      Draft commercial agreement submitted between the Port of Hafnarfjörður and Glacierworld ehf. concerning port services for the latter's export of water from Hafnarfjörður.

      Hafnarstjórn samþykkir að fela hafnarstjóra að undirrita fyrir hönd hafnarinnar virðskiptasamning við GlacierWorld ehf í samræmi við framlögð gögn og umræður á fundinum.%0D

    • 0808246 – Change to the tariff of Hafnarfjörður Harbour in September 2008

      A proposal for an amendment to the tariff of Hafnarfjörður Harbour, with effect from 1 September 2008.

      The Harbour Board approves the proposed proposal, and a new tariff schedule therefore comes into effect on 1 September 2008.

    • 0808227 – Háigrandi Ltd., Annual General Meeting 15 September 2008

      Lögð fram fundargerð stjórnar Háagranda 25. ágúst 2008.%0DÍ fundargerðinni er greint frá niðurstöðum ársreiknings fyrir félagið.%0DEinnig var lagt fram fundarboð til aðalfundar félagsins mánudaginn 15. september kl 12:00.%0DFyrir fundinum liggur m.a. tillaga um að leggja félagið niður eða selja það.

      Hafnarstjórn tilnefnir Má Sveinbjörnsson hafnarstjóra fulltrúa Hafnarfjarðarhafnar á aðalfundinn með fullt umboð hafnarstjórnar.%0D

    • 0703213 – A vision for a leisure marina in the fjord

      The harbour master briefed the harbour board on a presentation meeting, where he, together with the mayor and Kristján Ásgeirsson, an architect at ALARK, presented the preliminary plans for a vision of a leisure harbour in the bay of Hafnarfjörður to the planning and building committee and the city centre committee.

      The Harbour Board agrees to seek consultation with the Planning and Building Committee on the matter.

    • 0702340 – Transport of a floating quay.

      Final settlement presented for the relocation of the floating jetty from Háabakki to Hvaleyrargarður.

    • US060042 – Protected areas in accordance with the general plan and the Nature Conservation Act.

      Hafnarstjóri lagði fram gögn um friðlýsingu svæða í Hafnarfirði, sem samþykkt voru á hátíðarfundi bæjarstjórnar Hafnarfjarðar 1. júní 2008.%0DFram kemur að friðlýsingarmörk í rennu inn í Hvaleyrarlón eru í miðri rennunni.

    • 0807053 – Harbour Conference 2008

      The harbour master reported on the preparations for the Harbour Conference in Akureyri this coming September.

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