Executive Council

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9 March 2009 at 08:15

in the meeting room of the Executive Department, Norðurhellu 2

Meeting 77

Secretary

  • High School

  1. General presentations

    • 0903073 – Executive Department, Head of Department

      A list of applicants was presented.

      Submitted.;

    • 0901234 – Hlíðarþúfur Tender: Manure Spreading

      Lögð fram niðurstaða útboðsins. %0D

      The Executive Committee authorises the Executive Directorate to enter into a contract with the lowest bidder, Walter Lesley.

;

  • 0901232 – Slopes, turf, tender: removal and spreading of horse manure

    Lögð fram niðurstaða útboðsins. %0D

    The Executive Board authorises the Executive Department to enter into a contract with the lowest bidder, Ó.K. Gröfur ehf.;

  • 0801107 – Reykjavíkurvegur 54, footpath

    A minutes of the Planning and Building Committee of 24 February 2009 was presented.

    The Executive Council instructs the Executive Department to enter into negotiations with the Road Administration regarding the installation of pedestrian traffic lights.;

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

    Kynnt afstaða hönnuða, eftiliðsaðila og vektaka til viðgerðarinnar á útrásinn í Hraunsvík. Ólafur H Árnasson, Ólafur Erlingsson, Ólafur Erlisson og Stefán Sigurðsson mættu til fundarins.%0DJafnframt lagður fram listi vegna viðbótaverka í heildar verkefninu hreinsun strandlengjunar.

    The Executive Committee instructs the Sewerage Project Manager to proceed with the matter in accordance with the discussions at the meeting.;

  • 0703337 – Drainage system, connection to Garðabær

    Stefán Veturliðason of VSB Engineering Consultants presents new assumptions and calculations for the charging of sewerage from Garðabær. Data were presented.

    The Executive Board instructs the Sewerage Project Manager to prepare additional data.;

  • 0704009 – Miðhella 1, centre for artists

    Go over the status of the matter.

    The Executive Council instructs the Executive Department to prepare a draft memorandum of understanding regarding Miðhellu 1, in consultation with the Department for Families and the Department for Education.;

  • 0902261 – Property, maintenance

    Review maintenance matters for the town's nursery school and maintenance programme.

    Project manager Gudmundur Jónsson attends the meeting and presents the matter.;

  • 0801395 – Education Policy of Hafnarfjörður, review

    Drafts of the education policy for the City of Hafnarfjörður were presented. A report from the Executive Services Department, dated 8 March 2009, was presented.

    Deferred to the next meeting.;

  • 0706284 – Leik- and Grunnskóli við Bjarkavelli

    Go over the status of the matter.

    Submitted.;

  • 0702004 – Swimming Centre at Völlum, construction

    Minutes of work meetings no. 74 and 75 were presented. Responses to the query dated 23 February 2009 were presented.

    ;

    • Minutes

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