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Board of Helsinki City Transport
Documents: Board of Helsinki City Transport
Liikenneliikelaitoksen johtokunta 11/2025
Documents: Board of Helsinki City Transport
Board of Helsinki City Transport
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Agenda
Liikenneliikelaitoksen johtokunta 11/2025
13.11.2025
Meeting time: 13.11.2025 - 08:00
Meeting location: KYMP-talo, Työpajankatu 8, 2. krs, NH 5 Proomu
Issue list
1.
Kokouksen laillisuuden ja päätösvaltaisuuden toteaminen sekä pöytäkirjan tarkastajien valinta
2.
Hankintapäätös, metroasemien mainospaikkojen kilpailutus
3.
Metron kulunvalvontajärjestelmän ja siihen liittyvien palvelujen hankinnasta tehty oikaisuvaatimus
4.
Metron mobiiliradioverkon hankinnasta tehty oikaisuvaatimus
5.
Metron asetinlaitejärjestelmän rajapinta ATC-järjestelmään ja siihen liittyvien toimintojen hankinta
6.
Yhteistyösopimus metron kapasiteettihankkeen toteuttamisesta, sopimuksen päivitys
7.
Metron liikennöintisopimuksen lisäsopimus nro 10
8.
Talousarvion toteutumisennuste 3/2025
9.
M300-metrojunien telien peruskunnostuksen sekä junarunkojen täydentävät raskashuoltojen varaosat
10.
Kontulan metroaseman laituritason perusparannuksen rakennusurakan lisä- ja muutostyöt
11.
Liikenneliikelaitoksen kiinteistöjen sähkö- ja teletöiden väliaikainen puitejärjestely
12.
Varatoimitusjohtajan määräaikaisen virantoimituksen jatkaminen 1.1.2026 alkaen 30.6.2027 saakka
13.
Toimivallan siirtäminen liikenneliikelaitoksella julkisuuslain 14 §:n mukaisessa asiakirjan antamisesta päättämisessä
14.
Liikenneliikelaitoksella tehtyjen päätösten seuraaminen
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