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Board of Construction Services (Stara)
Documents: Board of Construction Services (Stara)
Rakentamispalveluliikelaitoksen johtokunta 8/2019
Documents: Board of Construction Services (Stara)
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Board of Construction Services (Stara)
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Board of Construction Services (Stara)
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Minutes
Rakentamispalveluliikelaitoksen johtokunta 8/2019
29.08.2019
Meeting time: 29.08.2019 - 16:00
Meeting location: Neuvotteluhuone Lumi, 2. krs, Ilmalankuja 2 L
Issue list
Case 1. / 63 §
Kokouksen laillisuuden ja päätösvaltaisuuden toteaminen sekä pöytäkirjan tarkastajien valinta
Case 2. / 64 §
Staran talousarvion toteutumisennuste 2/2019
Case 3. / 65 §
Rakentamispalveluliikelaitoksen talousarvioehdotus 2020 ja taloussuunnitelmaehdotus vuosille 2020-2022
Case 4. / 66 §
Stadin ammattiopiston julkisivujärjestelmän rakennusurakka
Case 5. / 67 §
Oikaisuvaatimus kaupunkitekniikan ylläpidon päätökseen 4.4.2019 § 15
Case 6. / 68 §
Digia Finland Oy:n hankintaoikaisuvaatimus Staran toimitusjohtajan päätökseen 27.5.2019 § 38
Case 7. / 69 §
Sofigate Oy:n hankintaoikaisuvaatimus Staran toimitusjohtajan päätökseen 27.5.2019 § 38
Case 8. / 70 §
Otto-oikeuden käyttäminen Staran toimitusjohtajan päätökseen 26.6.2019 § 39, 1 kpl kuorma-auto 8x2 trippeli (CL)
Case 9. / 71 §
Otto-oikeuden käyttäminen Staran toimitusjohtajan päätökseen 26.6.2019 § 40, 1 kpl kuorma-auto 10 - 12 t
Case 10. / 72 §
Toimitusjohtajan tilannekatsaus
Case 11. / 73 §
Kaupungin viranomaisten päätösten seuraaminen
Case 12. / 74 §
Ilmoitusasiat
Minutes publication date
03.09.2019
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