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Board of Construction Services (Stara)
Documents: Board of Construction Services (Stara)
Rakentamispalveluliikelaitoksen johtokunta 7/2018
Documents: Board of Construction Services (Stara)
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Board of Construction Services (Stara)
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Minutes
Rakentamispalveluliikelaitoksen johtokunta 7/2018
14.06.2018
Meeting time: 14.06.2018 - 17:00
Meeting location: Neuvotteluhuone Lumi, 2. krs., Ilmalankuja 2 L
Issue list
Case 1. / 89 §
Kokouksen laillisuuden ja päätösvaltaisuuden toteaminen sekä pöytäkirjan tarkastajien valinta
Case 2. / 90 §
Otto-oikeuden käyttäminen kaupunkitekniikan ylläpidon päätökseen 19.4.2018 § 8, työtehtäviin sidotut olosuhdelisät
Case 3. / 91 §
Hankintaoikaisuvaatimus rakentamispalveluliikelaitoksen johtokunnan päätökseen 1.3.2018 § 27, maalaus- ja tasoitetöiden puitejärjestely 1.4.2018 - 31.3.2020
Case 4. / 92 §
Hankintaoikaisuvaatimus rakentamispalveluliikelaitoksen johtokunnan päätökseen 1.3.2018 § 29, peltisepäntöiden puitejärjestely 1.4.2018 - 21.3.2020
Case 5. / 93 §
Hankintaoikaisuvaatimus rakentamispalveluliikelaitoksen johtokunnan päätökseen 22.3.2018 § 48, raivaus- ja siivoustöiden puitejärjestely 2018-2019
Case 6. / 94 §
Ympäristöteknisten konsulttipalveluiden puitejärjestely 2018-2020
Case 7. / 95 §
Rakentamispalveluliikelaitoksen johtokunnan kokousajat syksyllä 2018
Case 8. / 96 §
Toimitusjohtajan tilannekatsaus
Case 9. / 97 §
Kaupungin viranomaisten päätösten seuraaminen
Case 10. / 98 §
Ilmoitusasiat
Minutes publication date
18.06.2018
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