Executive Council

General presentations

• 0712118 – Operations, Integration

  Capacent reports on the integration.

  Refer the matter for further discussion at the next meeting.;

• 0812029 – Implementation plan 2009 - exit forecast

  Outlook for 2009 operations.

  The Executive Committee refers the submitted exit forecast to the Town Council for information and for further action.;

• 0703337 – Drainage system, connection to Garðabær

  The situation will be outlined.

  The Executive Board authorises the Director to finalise the settlement for 2004 to 2009 on the basis of the revenue-share method, in anticipation of the establishment-quota method coming into effect from the next turn of the year.;

• 0702368 – Hamranes/Vellir Primary, Play and Music School

  Taken up again. The report of the Education Committee is presented.

  The Executive Committee refers the matter to a special briefing meeting. The Director of the Property Society is also instructed to present the matter to the Planning and Building Committee and the Environment and Agenda 21 Committee.;

Minutes

• 0702036 – Kaplakrika Sports Hall, construction works

  Minutes of the 30th work meeting concerning the Sports Hall and the 54th concerning the Clubhouse were presented.

  Submitted.;