Executive Council

General presentations

• 0805302 – Distribution tank on the South Fill

  Discuss the matter at the meeting.

  The meeting was attended by Ólafur Helgi Árnason, the department's lawyer, and Sigurður Páll and Ólafur went over the status of the case.;

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

  Discuss the matter at the meeting.

  Ólafur Helgi and Sigurður Páll went over the status of the matter.;

• 0911318 – 2010 Budget - Operations Department

  Review the budget of the Operations Department.

  Memorandum submitted.;

• 0701248 – Hamranes, landscaping area

  To be discussed.

  Ishmael David went over the matter.;

• 0911545 – Electricity purchase for the City of Hafnarfjörður

  Drafts of a contract with HS Orka hf regarding the purchase of electricity were presented.

  Gunnar Svavarsson recused himself from the meeting during the discussion of the matter. The Executive Board agrees to enter into an agreement with HS Orka until 31/12/2011.;

• 0911495 – Gámaþjónustan hf, competitive position

  A letter from Gámaþjónustan ehf, dated 16 November 2009, regarding the postponement of the opening of tenders was presented. A draft response letter was also presented.

  Ishmael David reviewed the matter. The Executive Board endorses the opinion of the lawyer for the City of Hafnarfjörður and rejects the request from Gámaþjónustan to postpone the tender.;

• 0711109 – Sorli, bridleways

  A memorandum from the Executive Office and the Riding Club Sörli, dated 19 November 2009, regarding a request for the expedited construction of riding trails in Gráhelluhraun, was presented.

  Ishmael David reviewed the matter. The Executive Committee agrees to refer the matter to the 2010 budget.;

• 0909084 – Holtaberg and its connection to Hólsberg

  A valuation was presented.

  The Executive Board agrees to refer the matter to the 2010 budget.;

• 0702368 – Hamranes/Vellir Primary and Music School

  The minutes and the outcome of the working group were presented.

  Proposed, deferred to the next meeting.;

• 0908194 – Hellisgerði, café operation

  A lease agreement for the premises in Hellisgerði was presented.

  The Executive Council approves the agreement.;

Minutes

• 0702036 – Kaplakrika Sports Hall, construction works

  Minutes of work meetings were presented for Clubhouse No. 53 and Athletics Hall No. 29. Minutes of the FH Construction Committee No. 58-60 were presented.

  Submitted.;