Harbour Board

24 May 2011 at 12:15

at the harbour office

Meeting 1392

Present at the meeting

  • Eyjólfur Sæmundsson Chairman
  • Sigurbergur Árnason main person
  • Haraldur Þór Ólason main person
  • Helga R Stefánsdóttir main person

Secretary

  • Ina Illugadóttir Office Manager
  1. General presentations

    • 10101145 – Harbour Master, appointment 2010

      The Ministry of the Interior's ruling on an administrative appeal concerning the appointment of a harbourmaster was presented.

      ;

    • 1010890 – Plan 2011, Hafnarfjörður Harbour

      Review the harbour's 2011 budget, with particular regard to its debt position.

      Discussion was held regarding the refinancing of the loan taken out by the harbour authority to complete the works at Hvaleyrarbakki. The loan is due for repayment in January 2012. The Chairman of the Harbour Board reported that the loan was being refinanced by the municipal treasury, as the loan was originally taken from the Hafnarfjörður municipal treasury and was part of a loan taken by the treasury from Depfa Bank, which is now in bankruptcy proceedings. The Harbour Board also agrees to instruct the harbour master to review the harbour's existing long-term plan and to make proposals for a revised plan in light of the changed loan terms.;

    • 1003131 – Freezer storage

      A feasibility report by Efla was presented on the possibility of constructing a cold store at the Port of Hafnarfjörður.

      The Harbour Board agrees to arrange a meeting with the stakeholders in the matter.;

    • 1105015 – Seamen's Day 2011

      An overview of the preparations for Seafarers' Day in Hafnarfjörður.

      It has been agreed that the harbour fund will pay for a trip for town residents on the upcoming Seafarers' Day.;

    • 1012039 – Óseyrarbraut 29 - 31, layout

      To review the status of the planning for the plots at 29–31 Óseyrarbraut.

      ;

    • 0708068 – Fornubúðir 1A (Óseyrarbraut 1b)

      Review the status of the site Fornubúðir 1A / Óseyrarbraut 1B

      ;

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