Executive Council

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22 June 2009 at 08:15

in the meeting room of the Executive Department, Norðurhellu 2

Meeting 86

Secretary

  • Shoe

  1. General presentations

    • 0710263 – Fields 7, road construction

      Taken up again. The town solicitor's memorandum dated 2 June 2009 was presented.

      The Executive Board agrees that the index-linking element for Valla 7 shall take effect from the date of the work's postponement. The construction price index shall be used. The contractor's bond shall be extended.;

    • 0906132 – Waste collection in Hafnarfjörður

      Taken for discussion. The proposal from Gámaþjónustan Ltd. of 15 June 2009 was presented.

      The waste collection contract has been in place for 6 years following a tender and will expire at the end of the year. The Executive Board agrees to terminate the contract and re-tender for waste collection services.;

    • 0906161 – Drainage, names of new structures

      A proposal for names was put forward.

      The Executive Council approves the proposals for the names. The Executive Council thanks the staff of the Executive Department and Jónatan Garðarsson for their proposals.

      Pump well at Eyrartjörn: Langeyri
      Pump station at Norðurgarður: Krosseyri
      Pump station at Óseyrarbraut: Óseyri
      Regulator tank on Suðurfylling:       The Sound
      Pump and Treatment Station at Hraunsvík: Hraunavík
      ;

  • 0905175 – Drainage, question from the Independence Party dated 25 May 2009

    Taken up.

    A summary of the costs for the pumping stations, treatment works and mains for the cleansing of the town's coastline was presented. The Executive Committee thanks the department for the report. The Executive Department is also instructed to send a letter to the Ministry of the Environment reiterating the request for a settlement regarding the grant/reimbursement for the sewerage works. The Executive Board also reiterates that the settlement matters with Garðabær regarding the sewerage system will be finalised.;

  • 0704184 – Áslandsskóli, sports hall

    Postponed from the last meeting, to be reconsidered.

    The Executive Council agrees to postpone the matter indefinitely.;

  • 0704009 – Miðhella 1, centre for artists

    Postponed from the last meeting, to be reconsidered.

    The Executive Council approves the letter of intent.;

  • 0906159 – Maintenance project 2009

    Review maintenance issues regarding the swimming pool.

    Review maintenance work.;

  • 0906162 – Reassessment of assets

    Taken up.

    The Executive Board agrees to instruct the Executive Department to submit an asset valuation document in cooperation with the Finance Director.;

    • Minutes

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