Harbour Board

22 August 2011 at 12:15

at the harbour office

Meeting 1396

Present at the meeting

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

Secretary

  • Ina Illugadóttir Office Manager
  1. General presentations

    • 1010890 – Plan 2011, Hafnarfjörður Harbour

      The harbour's operating statement for the first 6 months of the year was presented.

      The harbour master went over and explained the main points of the operating statement, and the position is better than the budget had anticipated.

    • 0705296 – Óseyrarbraut 25, oil storage depot

      A memorandum from the lawyer for the City of Hafnarfjörður was presented regarding Oliudreifing's request to return the plot of land at 25 Óseyrarbraut.

      Deferred to the next meeting.

    • 1105520 – Ministry of the Interior, question on the operating model of ports

      A memorandum from the Ministry of the Interior regarding the operational models of ports was presented. The harbour master explained the main points of the memorandum.

      It was agreed to prepare a proposal to amend the harbour's regulations, ensuring that the Port of Hafnarfjörður is classified as a harbour with a harbour board within the meaning of point 2 of Article 8 of the Harbours Act.

    • 1011392 – Projects related to port activities.

      Review the status of the harbour's projects.

      It was agreed to instruct the harbour board's working group, which was appointed for negotiations with Alcan, to work with the harbour master on the advancement of the harbour's priority projects.

    • 1101169 – Lónsbraut 4. Site condition survey.

      A complaint was submitted by the unit owner of Lónsbraut 4 regarding the accumulation of various items on the property. Photographs were submitted in support of the complaint.

      It was agreed to instruct the harbour master to pursue this matter in cooperation with the building inspector and to follow it up vigorously.

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