Environmental and Executive Council

30 November 2011 at 08:15

in the meeting room of the Executive Department, Norðurhellu 2

Meeting 148

Present at the meeting

  • Margret Gaua Magnúsdóttir Chairman
  • Árni Stefán Jónsson main person
  • Valdimar Svavarsson main person
  • Helga Ingólfsdóttir main person
  • Árni Björn Ómarsson substitute

Also present at the meeting were Sigurður Páll Harðarson, Dagur Jónsson and Sigurður Haraldsson.

Secretary

  • Shoe

Also present at the meeting were Sigurður Páll Harðarson, Dagur Jónsson and Sigurður Haraldsson.

  1. General presentations

    • 1111179 – Environment and Executive Council, 2012 budget

      To be taken up again. The Strætó budget will also be reviewed, with a presentation by Guðrún Ágústa Guðmundsdóttir.

      The Executive Committee reviewed the budget and refers the plan to the Council.

    • 1011405 – Leisure vehicle, collaboration, extension

      The matter is taken up again.

      The Executive Committee agrees, for its part, to extend the contract with the Activity Bus until the end of the spring term.

    • 1110306 – Electricity purchase for the Municipality of Hafnarfjörður.

      To be discussed.

      The Executive Committee instructs the Director of Department to put the purchase of electricity out to tender.

    • 1111340 – Ásvellir - signage on the building.

      Taken for discussion. A letter from Haukur dated 29 November 2011 was presented.

      The Executive Committee agrees to instruct the Director of the Property Society to enter into negotiations with Hauka regarding the matter.

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