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Board of Construction Services (Stara)
Documents: Board of Construction Services (Stara)
Rakentamispalveluliikelaitoksen johtokunta 13/2024
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Minutes
Rakentamispalveluliikelaitoksen johtokunta 13/2024
11.12.2024
Meeting time: 11.12.2024 - 16:00
Meeting location: Ilmalantori 1, huone "Louhikko"
Issue list
Case 1. / 114 §
Kokouksen laillisuuden ja päätösvaltaisuuden toteaminen sekä pöytäkirjan tarkastajien valinta
Case 2. / 115 §
Rakentamispalveluliikelaitoksen toimintasuunnitelma vuodelle 2025
Case 3. / 116 §
Rakentamispalveluliikelaitoksen sisäisen valvonnan, riskienhallinnan ja sopimusten hallinnan kuvaus
Case 4. / 117 §
Staran louhintatöiden urakkahankinta ajalle 1.1.2025 – 31.12.2026 sekä optiokausi ajalle 1.1. - 31.12.2027
Case 5. / 118 §
Henkilöautojen hankinta ajaksi 1.1. – 31.12.2025
Case 6. / 119 §
Pakettiautojen hankinta ajaksi 1.1. – 31.12.2025
Case 7. / 120 §
Hankintaoikaisuvaatimus rakentamispalveluliikelaitoksen johtokunnan päätökseen 7.11.2024 § 107
Case 8. / 121 §
Hankintaoikaisuvaatimuksen peruminen rakentamispalveluliikelaitoksen johtokunnan päätökseen 7.11.2024 § 107
Case 9. / 122 §
Hankintaoikaisuvaatimuksen peruminen rakentamispalveluliikelaitoksen johtokunnan päätökseen 7.11.2024 § 107
Case 10. / 123 §
Hankintaoikaisuvaatimus rakentamispalveluliikelaitoksen johtokunnan päätökseen 7.11.2024 § 109
Case 11. / 124 §
Toimitusjohtajan tilannekatsaus
Case 12. / 125 §
Staran riskienhallinnan seuraaminen
Case 13. / 126 §
Ilmoitusasiat
Minutes publication date
12.12.2024
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