Executive Council

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12 January 2009 at 08:15

in the meeting room of the Executive Department, Norðurhellu 2

Meeting 72

Secretary

  • Helga Stefánsdóttir

  1. General presentations

    • 0901078 – Operations Department, Tariff 2009

      Proposal for the 2009 Operations Department fee schedule

      Postponed between meetings.;

    • 0811120 – Lease of premises on undeveloped plots

      Taken up again. The finance director's memorandum dated 11 January 2009 was presented.

      <DIV&gt;%0D<DIV&gt;Framkvæmdaráð heimilar Framkvæmdasviði að ganga frá samningum í samræmi við minnisblað.</DIV&gt;%0D<DIV&gt;Skarphéðinn Orri Björnsson Sjálfstæðisflokki situr hjá við afgreiðslu erindissins.</DIV&gt;</DIV&gt;

    • 0811024 – Skútahraun 6, plot north-east of the fire station

      To be taken up again.

      <DIV&gt;%0D<DIV&gt;Framkvæmdaráð heimilar Framkvæmdasviði að ganga frá samningi í samræmi við lið 2.</DIV&gt;%0D<DIV&gt;%0D<DIV&gt;Skarphéðinn Orri Björnsson Sjálfstæðisflokki situr hjá við afgreiðslu erindissins.</DIV&gt;</DIV&gt;</DIV&gt;

    • 0810256 – Koparhella 1, enquiry about the plot

      To be taken up again.

      <DIV&gt;%0D<DIV&gt;%0D<DIV&gt;Framkvæmdaráð heimilar Framkvæmdasviði að ganga frá samningi í samræmi við lið 2.</DIV&gt;%0D<DIV&gt;%0D<DIV&gt;Skarphéðinn Orri Björnsson Sjálfstæðisflokki situr hjá við afgreiðslu erindissins.</DIV&gt;</DIV&gt;</DIV&gt;</DIV&gt;

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

      A memorandum dated 6 January 2009 was presented.

      <DIV&gt;%0D<DIV&gt;Framkvæmdaráð felur verkefnisstjóra fráveitu að ræða við Set hf.</DIV&gt;</DIV&gt;

    • 0709071 – Pumping station at Óseyrarbraut, alterations

      Taken up.

    • 0702368 – Hamranes/Vellir Primary and Music School

      Opnun tilboða verður 13. janúar.%0D

      A working group will be convened to review the proposals.;

    • 0710263 – Fields 7, road construction

      Taken up.

      <DIV&gt;%0D<DIV&gt;Framkvæmdaráð samþykkir að verklok verði breytt til 1. september 2009.</DIV&gt;</DIV&gt;

    • 0810320 – New property developments

      Leikskólinn Bjarkarvöllum 3, tekið fyrir.%0DLeikskólinn Liljuvöllum 2, tekið fyrir.

      <DIV&gt;%0D<DIV&gt;Framkvæmdaráð samþykkir að opnun útboðs á leikskólanum Liljuvöllum verði frestað óákveðið og framkvæmdir við grunn- og leikskólann Bjarkavöllum verði stöðvaðar.</DIV&gt;</DIV&gt;

    • 0712118 – Operations, Integration

      A special meeting will be held on 19 January at 8:15 a.m.

    Minutes

    • 0702036 – Kaplakrika Sports Hall, construction works

      Minutes of work meetings were presented. Athletics Hall No. 15. Clubhouse No. 30. Groundworks No. 45 and 46.

    • 0706284 – Leik- and Grunnskóli við Bjarkavelli

      Work meeting minutes no. 14 and the minutes of the meeting with the contractor regarding the suspension/delay of the works were presented.

    • 0709071 – Pumping station at Óseyrarbraut, alterations

      Minutes of the 45th work meeting were presented.

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

      The minutes of the work meeting concerning Outfall No. 61 and Treatment Plant No. 108 were presented.

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