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Board of Construction Services (Stara)
Documents: Board of Construction Services (Stara)
Rakentamispalveluliikelaitoksen johtokunta 2/2022
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Minutes
Rakentamispalveluliikelaitoksen johtokunta 2/2022
17.02.2022
Meeting time: 17.02.2022 - 16:00
Meeting location: Neuvotteluhuone Lumi, 2. krs, Ilmalankuja 2 L
Issue list
Case 1. / 15 §
Kokouksen laillisuuden ja päätösvaltaisuuden toteaminen sekä pöytäkirjan tarkastajien valinta
Case 13. / 16 §
Esityslistan päätösasioiden käsittelyjärjestyksen muuttaminen
Case 4. / 17 §
Hankintaoikaisuvaatimus Staran toimitusjohtajan päätökseen 7.12.2021 § 82
Case 5. / 18 §
Ilmanvaihtojärjestelmien asennus-, korjaus-, puhdistus- ja mittaus- ja säätötyöt sekä niihin liittyvät tarkastus-, valvonta- ja asiantuntijapalvelut, puitejärjestely 1.4.2022 - 31.3.2024
Case 6. / 19 §
Kirvesmiestyöt, puitejärjestely 1.4.2022 - 31.3.2024
Case 7. / 20 §
Purkutyöt, puitejärjestely 1.4.2022 - 31.3.2024
Case 8. / 21 §
Putkityöt, puitejärjestely 1.4.2022 - 31.3.2024
Case 9. / 22 §
Sähkö- ja teletekniset työt, puitejärjestely 1.4.2022 - 31.3.2024
Case 2. / 23 §
Rakentamispalveluliikelaitoksen tilinpäätös tilikaudelta 1.1.- 31.12.2021
Case 3. / 24 §
Staran kehittämis- ja tuottavuusohjelma
Case 10. / 25 §
Toimitusjohtajan tilannekatsaus
Case 11. / 26 §
Kaupungin viranomaisten päätösten seuraaminen
Case 12. / 27 §
Ilmoitusasiat
Minutes publication date
18.02.2022
Download printable version (PDF)
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