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Board of Construction Services (Stara)
Documents: Board of Construction Services (Stara)
Rakentamispalveluliikelaitoksen johtokunta 9/2023
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Minutes
Rakentamispalveluliikelaitoksen johtokunta 9/2023
07.09.2023
Meeting time: 07.09.2023 - 16:00
Meeting location: Neuvotteluhuone Lumi, 2. krs, Ilmalankuja 2 L
Issue list
Case 1. / 80 §
Kokouksen laillisuuden ja päätösvaltaisuuden toteaminen sekä pöytäkirjan tarkastajien valinta
Case 2. / 81 §
Rakentamispalveluliikelaitoksen johtokunnan kokoonpano
Case 3. / 82 §
Staran talousarvion toteutumisennuste 2/2023
Case 4. / 83 §
Rakentamispalveluliikelaitoksen talousarvioehdotus 2024 ja taloussuunnitelmaehdotus vuosille 2024–2026
Case 5. / 84 §
Hakaniemen kauppahallin IVA-töiden lisä- ja muutostyövarauksen korotus
Case 6. / 85 §
Kaupunginpuutarhan metalliaitaurakka ajalle 1.8. - 30.11.2023
Case 7. / 86 §
Staran kivityöurakan osa-alueen 2 sopimuksen lisähankintamahdollisuuden arvonkorotus
Case 8. / 87 §
Staran kivityöurakan osa-alueen 3 sopimuksen lisähankintamahdollisuuden arvonkorotus
Case 9. / 88 §
Talvikunnossa- ja kesäpuhtaanapidon työkonepalvelut ajalle 1.11.2023 - 31.10.2026
Case 10. / 89 §
Vuorisuolan hankinta ajalle 1.10.2023 – 30.4.2024
Case 11. / 90 §
Oikaisuvaatimus kaupunkitekniikan ylläpidon päätöksestä 24.5.2023 § 24
Case 12. / 91 §
Oikaisuvaatimus kaupunkitekniikan ylläpidon päätöksestä 3.7.2023 § 28
Case 13. / 92 §
Toimitusjohtajan tilannekatsaus
Case 14. / 93 §
Staran riskienhallinnan seuraaminen
Case 15. / 94 §
Ilmoitusasiat
Minutes publication date
08.09.2023
Download printable version (PDF)
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