Environmental and Executive Council

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21 September 2011 at 08:15

in the meeting room of the Executive Department, Norðurhellu 2

Meeting 142

Present at the meeting

  • Margret Gaua Magnúsdóttir Chairman
  • Hardy Thorsteinsson main person
  • Árni Stefán Jónsson main person
  • Valdimar Svavarsson main person
  • Helga Ingólfsdóttir main person

Also present at the meeting were Sigurður P Harðarson, Dagur Jónsson, Helga Stefánsdóttir and Sigurður Haraldsson from the Executive Office.

Secretary

  • High School

Also present at the meeting were Sigurður P Harðarson, Dagur Jónsson, Helga Stefánsdóttir and Sigurður Haraldsson from the Executive Office.

  1. General presentations

    • 1109229 – Measurements of PCBs

      A report on PCBs in the paint of buildings in the Capital Region was presented.

      Submitted.

    • 1109066 – SSH Future Group, waste collection

      Proposals and the final report of the SSH working group on waste collection, dated 21 June, regarding a joint vision for the future of waste sorting and waste management, were submitted. The report was referred from the Municipal Council to the Council on 8 September 2011.

      Helga Stefánsdóttir went over the recommendations and final report of the SSH project group on waste collection. The recommendations and report were referred to the working group on waste collection.

    • 0702036 – Kaplakrika Sports Hall, construction works

      A report from the engineering firm Eflu on the status of the construction works, an assessment of necessary measures and options for the continuation of the works was presented. The minutes of Building Committee meeting no. 97 were also presented.

      The Environment and Operations Committee thanks the presentation. Emphasis is placed on decisions regarding the house's works being made as soon as possible. It will be specifically examined whether completing the roof of the house is sufficient to prevent damage to the building.

    • 1101002 – Cycle paths, working group on planning

      A report from the working group on cycling in Hafnarfjörður was presented.

      The Environment and Operations Committee refers the report to the Environment Team for review, with particular regard to costs. A briefing meeting will be held at the Environment and Operations Department's premises this evening at 7.30 pm.

    • 1101004 – Operations Department, Budget Monitoring

      A management report for the last 7 months was presented.

      Submitted.

    • 0702055 – Nursing home in Vällar

      Review the situation.

      The Environment and Operations Committee calls for a conclusion regarding the construction of the nursing home by the working group on the Völlum Nursing Home, which was appointed by the town council.$line$$line$The representative of the Independence Party, Helga Ingólfsdóttir, requests that the following be recorded: “The outcome of the pre-qualification for the nursing home at Völlum, which was advertised in the summer of 2010, the process of pre-qualifying parties deemed eligible to participate in the tender for the project went so far that only one party was considered eligible to take part in the tender, based on the pre-qualification criteria. This outcome must lead to the pre-qualification for this project being re-run.$line$The councillor for the Independence Party expresses his surprise at the delays that have occurred in the resolution of the matter and urges the ruling coalition of the Social Democrats and the Left-wing Greens to conclude the matter without further delay.Only in this way will it be possible to continue to progress this important project.“

    • 0906213 – Alcan, water charges for the years 2005-2009

      State of affairs.

      The Environment and Operations Committee instructs the Director of the Department to obtain information on the status of the matter.

    Minutes

    • 1101013 – Bus company, minutes 2011

      The minutes of the 159th meeting were presented.

      Submitted.

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