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Liikenneliikelaitoksen johtokunta 2/2020
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Liikenneliikelaitoksen johtokunta 2/2020
06.02.2020
Meeting time: 06.02.2020 - 08:15
Meeting location: Vallilan varikko Hämeentie 86, 3. krs. nh. Liike
Issue list
Case 1. / 11 §
Kokouksen laillisuuden ja päätösvaltaisuuden toteaminen sekä pöytäkirjan tarkastajien valinta
Case 3. / 12 §
Tilannekatsaus pikaraitiotiehankkeiden Kruunusillat, Raide-Jokeri ja Kalasataman raitiotie etenemiseen
Case 2. / 13 §
Liikenneliikelaitoksen sitovien tavoitteiden toteutuminen vuonna 2019
Case 4. / 14 §
HKL:n kiinteistöissä suoritettavien sähkö-, tele- ja teollisuusauto-maatiosuunnittelutehtävien tilaaminen puitejärjestelynä
Case 5. / 15 §
Katujen ja yleisten alueiden suunnittelu- ja asiantuntijapalveluitakoskeva puitejärjestely sopimuskaudelle 2020 - 2022 (optiokausi 2022 - 2024)
Case 6. / 16 §
HKL:n kiinteistöissä suoritettavien rakennuttamis- ja projektinjohtotehtävien tilaaminen puitejärjestelynä
Case 7. / 17 §
Töölön raitiovaunuvarikko raiteiden uusiminen ja lattiarakenteiden kunnostaminen, halli 1 (raiteet 13-18, Frenckellin sormen alustatila), lisätöiden tilaaminen
Case 8. / 18 §
Raitiovaunu- ja metrojuna-ajosimulaattoreiden hankinta
Case 9. / 19 §
Ilmoitusasiat
Case 10. / 20 §
Liikenneliikelaitoksella tehtyjen päätösten seuraaminen
Minutes publication date
14.02.2020
Download printable version (PDF)
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