Executive Council

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16 November 2009 at 08:15

in the meeting room of the Executive Department, Norðurhellu 2

Meeting 95

Secretary

  • High School

  1. General presentations

    • 0911318 – Budget 2010 - working meetings

      The Executive Council sets out a timetable for working meetings in connection with the 2010 budget.

      Working meetings for the budget will be held as follows:
      23 November 2009 at 8:15
      25. Nov 2009 at 16:00
      27 Nov 2009 at 14:00
      30 Nov 2009 at 08:15
      ;

    • 0911319 – Suðurgata 40 - Marteinshús

      A memorandum was presented regarding 40 Suðurgata.

      The Executive Council endorses St. Joseph's Hospital's proposal for the City of Hafnarfjörður to transfer its 15% shareholding in 40 Suðurgata to Syðra Langholt ehf.;

    • 0805302 – Distribution tank on the South Fill

      Sigurður Páll Harðarson, the Director of the Department, presented the status of the matter. A memorandum dated 13 November 2009 was presented.

      The Project Department reported on the status of the work, and it was also reported that the principal designers and the contractor will submit a report on the execution of the work.;

    • 0701027 – Lava Bay outfall from the sewage pumping and treatment station.

      Sigurður Páll Harðarson, the Director of the Department, presented the status of the matter. A memorandum dated 13 November 2009 was presented.

      The Project Department reported on the status of the project, and it was also reported that the principal designers and the contractor will submit a report on the implementation.;

    • 0711109 – Sorli, bridleways

      Submission of the ITH opinion dated 7 October 2008 and the Byr loan commitment dated 1 October 2009

      The Executive Council requests a joint report from the Executive Office and Sorla.;

    Minutes

    • 0902008 – Mining, strategic planning, working group

      The fifth minutes of the working group were presented. The proposals in the minutes are referred to the Executive Board.

      The Executive Council instructs the Executive Directorate to present the working group's findings to the Environment Committee/St21 and the Planning and Building Council, and to request their comments.;

    • 0702036 – Kaplakrika Sports Hall, construction works

      Minutes of the work meetings were presented for Club Facility No. 52 and Athletics Hall No. 28.

      ;

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