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Board of Construction Services (Stara)
Documents: Board of Construction Services (Stara)
Rakentamispalveluliikelaitoksen johtokunta 4/2024
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Minutes
Rakentamispalveluliikelaitoksen johtokunta 4/2024
20.03.2024
Meeting time: 20.03.2024 - 16:00
Meeting location: Ilmalankuja 2, 2. krs. kokoushuone Lumi
Issue list
Case 1. / 33 §
Kokouksen laillisuuden ja päätösvaltaisuuden toteaminen sekä pöytäkirjan tarkastajien valinta
Case 2. / 34 §
Staran riskienhallinnan seuraaminen
Case 3. / 35 §
Rakentamispalveluliikelaitoksen toimintakertomus vuodelta 2023
Case 4. / 36 §
Purkutöiden puitejärjestely ajalle 1.4.2024 - 31.3.2026
Case 5. / 37 §
Rakennusteknisten töiden puitejärjestely ajalle 1.4.2024 - 31.3.2026
Case 6. / 38 §
Hankintaoikaisu Staran toimitusjohtajan päätöksestä 29.1.2024 § 15
Case 7. / 39 §
Staran päällystystyöt ajalle 1.5. - 30.11.2024, alue 1, läntiset kaupunginosat
Case 8. / 40 §
Staran päällystystyöt ajalle 1.5. - 30.11.2024, alue 2, pohjoiset kaupunginosat
Case 9. / 41 §
Staran päällystystyöt ajalle 1.5. - 30.11.2024, alue 3, itäiset kaupunginosat
Case 10. / 42 §
Staran SMA-päällystystyöt ajalle 1.5. - 30.11.2024
Case 11. / 43 §
Staran valuasfalttityöt ajalle 1.5. - 30.11.2024
Case 12. / 44 §
Staran erillisten jalankulku- ja polkupyöräväylien uudelleenpäällystystyöt ajalle 1.5. - 30.9.2024
Case 13. / 45 §
Rakentamispalveluliikelaitoksen toimitusjohtajan sijaisten määrääminen
Case 14. / 46 §
Rakentamispalveluliikelaitoksen johtokunnan kokoontuminen kesäkuussa 2024
Case 15. / 47 §
Toimitusjohtajan tilannekatsaus
Case 16. / 48 §
Ilmoitusasiat
Minutes publication date
21.03.2024
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