Decisions of the municipal board on 19 May 2025

§ 224 Confirmation of the election of the Permanent Secretary

The municipal council decided to confirm the appointment of the chief executive officer.

§ 225 Granting of resignation from the position of municipal development director

The municipal executive committee decided to propose to the council that the council decide

• take note of the resignation and grant Pirjo Sirén's resignation from the position of Municipal Development Director as of 27 May 2025
• to note that, with regard to the notice period, the shorter notice period agreed with the civil servant shall be observed.

§ 226 Election of a member of the board of directors of the Koskensilta parking garage real estate company

The municipal council decided

• grants Pirjo Sirén resignation from her position as a member of the board of the Koskensillantie parking facility real estate company, effective 28 May 2025;
• Appoint Asko Honkanen as a member of the board of directors of Koskensillantie Parking Facility Ltd to replace Pirjo Sirén, effective 28 May 2025.

§ 227 Renewal of Tuusula building regulations (2025), proposal made available for public inspection 

The municipal council decided

• approve the responses to the draft statements and opinions
• to make the Tuusula Building Regulations 2025 proposal available for public inspection between 20 May and 19 June 2025 in accordance with Section 19 of the Building Act for the submission of comments and statements
• review and approve the minutes regarding this matter immediately at the meeting.

§ 228 Vallunlenkki, amendment to the town plan, plan number 3662, Jokela, proposal available for public inspection 

The municipal council decided

• provide responses to opinions and statements on the participation and assessment plan.
• Vallunlenkki, amendment to the town plan, plan number 3662, Jokela, shall be made available for public inspection in accordance with Section 27 of the MRA for the submission of comments and statements.

§ 229 Peurantie 20, town plan and town plan amendment, plan number 3643, Riihikallio 

The municipal council decided

• to issue Peurantie 20, town plan and town plan amendment, plan number 3643, Riihikallio responses to statements and reminders
• proposes to the council that the council decide to approve Peurantie 20, the town plan and town plan amendment, plan number 3643, Riihikallio.  

§ 230 Failure to exercise the right of first refusal, Perttu 

The municipal council decided

• that the municipality will not exercise its right of first refusal in the sale of the aforementioned property and plot of land, provided that the sale is completed within two years of this decision by the municipal council in accordance with the draft sales agreement attached to the application for a preliminary statement.
• charge a fee of €210 for the decision in accordance with the service price list
• check and approve the minutes on this matter immediately at the meeting.

§ 231 Focus area redemption matter, responses to the redemption committee

Confidential, Publicity Act (621/1999) § 24, section 19

§ 232 Focus area redemption matter, settlement agreements

Confidential, Publicity Act (621/1999) § 24, section 19

Section 233 Announcement by the Central Election Committee on municipal councillors and deputy councillors for the 2025–2029 term of office 

The municipal board decided to propose to the council that the council decide to take note of the list of Tuusula municipal councillors and deputy councillors for the 2025–2029 term of office, which is attached to the agenda.

§ 234 Election of the Council Election Committee for the 2025–2029 term of office

The municipal executive committee decided to propose to the council that the council decide 

• elect five (5) members to the council's election committee for its term of office and a personal deputy for each of them;
• elect the chair and vice-chair of the council's election committee from among the actual members. 

§ 235 Election of the Council Presidium for the term 2025–2029

The municipal executive committee decided to propose to the council that the council elect a chairperson and first and second vice-chairpersons from among its members for its term of office.

§ 236 Appointment of the minute-taker and secretary for council meetings

The municipal board decided to propose to the council that the council appoint the administrative director to serve as the minute-taker and secretary for the council meetings during its term of office.

§ 237 Granting of attendance and speaking rights to influential bodies for the council’s term of office 2025–2029

The municipal executive committee decided to propose to the council that the council grant representatives of the council for the elderly, the council for children and family affairs, and the council for persons with disabilities the right to attend and speak at council meetings during the council’s term of office. The influencing bodies may appoint one representative, who, however, does not have the right to attend closed council meetings. 

§ 238 Election of the mayor for the term of office 2025–2029

The municipal executive committee decided to propose to the council that the council decide to hold the mayoral election in such a way that the person elected is a member of the council and the term of office of the mayor to be elected is 2025–2029.

§ 239 Election of the Deputy Mayor serving as Chair of the Municipal Development Committee for the term 2025–2029

The municipal executive committee decided to propose to the council that the council elect the deputy mayor, who serves as chair of the municipal development committee, from among its members for the council’s term of office. 

§ 240 Election of the Deputy Mayor serving as Chair of the Education and Culture Committee for the term 2025–2029

The municipal executive committee decided to propose to the council that the council elect the deputy mayor, who serves as chair of the education and culture committee, from among its members for the council’s term of office.

§ 241 Election of the municipal board for the term 2025–2029

The municipal executive committee decided to propose to the council that the council decide

• to note that the mayor serves as chair of the municipal council and the deputy mayors serve as vice-chairs;
• elect one of the deputy mayors as the first vice-chair of the municipal executive committee and the other as the second vice-chair;
• elect ten (10) members to the municipal council for its term of office and personal deputies for them, the mayor and the deputy mayors (13).

§ 242 Election of the Vitality Committee for the term 2025–2029

The municipal executive committee decided to propose to the council that the council decide 

• elect, in addition to the mayor acting as chair of the vitality committee, a vice-chair of the vitality committee from among the members of the municipal executive committee; 
• elect five (5) members of the vitality committee; 
• appoint a personal deputy for each of the seven (7) members. 

§ 243 Election of the Audit Committee for the term 2025–2029

The municipal executive committee decided to propose to the council that the council decide

• elect eleven (11) members of the Audit Committee and their personal deputies for its term of office;
• appoint the chair and vice-chair of the audit committee from among the elected members, who shall be authorised representatives.

Section 244 Election of the Central Election Committee for the term 2025–2029

The municipal executive committee decided to propose to the council that the council decide

• elect five (5) members and five deputy members to the Central Election Committee for its term of office, in the order in which they will replace the members;
• appoint the chairperson and vice-chairperson from among the elected members.

§ 245 Election of the Municipal Development Committee for the term 2025–2029

The municipal executive committee decided to propose to the council that the council decide

• elect thirteen (13) members to the Municipal Development Committee for its term of office, one of whom shall be the Deputy Mayor, and their personal deputies; 
• to note that the Deputy Mayor, who has been elected as a member of the Municipal Development Committee, shall serve as the chair of the committee, and to elect the vice-chair of the Municipal Development Committee from among the other elected members.

§ 246 Election of the Building Control Division of the Municipal Development Committee for the term 2025–2029

The municipal executive committee decided to propose to the council that the council decide

• elect five (5) members to the Building Control Committee for its term of office and appoint personal deputies for them from among the members or deputy members of the Municipal Development Committee; 
• elect the chair and vice-chair of the building control committee from among the full members. 

§ 247 Election of the Technical Committee for the term 2025–2029

The municipal executive committee decided to propose to the council that the council decide

• elect eleven (11) members to the Technical Committee and their personal deputies for the term of office 2025–2029;
• elect the chair and vice-chair of the technical committee from among the elected members.

§ 248 Election of the Education and Culture Committee for the term 2025–2029

The municipal executive committee decided to propose to the council that the council decide

• elect thirteen (13) members to the Education and Culture Committee for its term of office, one of whom shall be the Deputy Mayor, and their personal deputies;
• to confirm that the deputy mayor elected as a member shall act as chair of the committee and to elect a vice-chair from among the other members elected;
• Note that the municipality of Mäntsälä will appoint one member and one deputy member to the committee for the purpose of handling matters concerning the Kellokoski comprehensive school.

§ 249 Election of the Culture and Leisure Committee for the term 2025–2029

The municipal executive committee decided to propose to the council that the council decide

• elect eleven (11) members to the Culture and Leisure Committee for its term of office;
• elect the chair and vice-chair of the Culture and Leisure Committee from among the members elected to the committee.

§ 250 Election of the Welfare and Health Promotion Committee for the term 2025–2029

The municipal executive committee decided to propose to the council that the council decide

• elect eleven (11) members and their personal deputies to the Welfare and Health Promotion Committee for its term of office;
• elect the chair and vice-chair of the committee from among the elected members.

§ 251 Election of the board of directors of the Tuusula water utility for the term 2025–2029

The municipal executive committee decided to propose to the council that the council decide

• elect five (5) members to the board of directors of Tuusula Water Utility and a personal deputy for each of them for the term of office 2025–2029;
• elect the chair and vice-chair of the board from among the elected members.

§ 252 Election of members of the Central Uusimaa Water Municipal Association’s council, board and audit committee for the 2025–2029 term of office

The municipal board decided to propose to the council that the council elect two (2) members and their personal deputies to the joint municipal board of Keski-Uudenmaan Vesi for the term 2025–2029.

§ 253 Election of trustees for real estate transactions for the term 2025–2029

The municipal board decided to propose to the council that the council elect eleven (11) trusted representatives for real estate transactions for the 2025–2029 term.

§ 254 Election of representatives to the Uusimaa Regional Council’s municipal representatives’ meeting and election of candidates for the regional council

The municipal executive committee decided to propose to the council that the council decide 

• elect a representative from among the authorised representatives and a personal deputy for him/her to the municipal representatives' meeting on 19 August 2025; 
• select two (2) candidate members and their personal deputies from among the representatives elected to the Uusimaa Regional Council for its term of office. 

§ 255 Election of members to the Central Uusimaa Education Consortium (KEUDA) Council for the 2025–2029 term

The Municipal Executive Board decided to propose to the Municipal Council that the Council elect four (4) members and their personal deputies to the CentralUusimaa Education Consortium for the term 2025–2029 and to appoint personal deputies for them.

§ 256 KUUMA Region Public Utility Board, appointment of representatives for the 2025–2029 term

The Municipal Executive Board decided to propose to the Municipal Council that the Municipal Council decide to propose to the Kerava City Council that theas members of the KUUMA Board of Directors.mayor as members of the KUUMA Board and the 1st Vice-Chair of the Council as the personal deputy for the Chair of the Council and the 1st Vice-Chair of the Municipal Board as the personal deputy for the Mayor.

§ 257 Board of Directors of the Central Uusimaa Music School, election of members for the term 2025–2029

The municipal executive committee decided to propose to the municipal council that the council decide

• proposes to the Järvenpää City Council that three (3) members and a personal deputy for each of them be elected to the Board of Directors of the Central Uusimaa Music School for its term of office;
• appoint one of the candidates as chair of the board;
• review and approve the minutes regarding this matter immediately at the meeting.

§ 258 Waste Board Kolmenkierto, nomination of candidates for the 2025–2029 term of office

The municipal executive committee decided to propose to the council that the council decide

• appoint a male and female candidate as full members of the Waste Board for the term 2025–2029;
• designate one of them as the primary candidate;
• appoint personal deputies for the actual candidates.

§ 259 Right to access the minutes of institutions

The municipal board decided that the matters discussed in the minutes of the bodies mentioned in the agenda would not be taken up for consideration by the municipal board pursuant to Section 92 of the Local Government Act.

§ 260 Right to review decisions made by public officials

The municipal board decided that the aforementioned official decisions would not be brought before the municipal board for consideration pursuant to Section 92 of the Local Government Act.

§ 261 Notification matters 

The municipal board decided to take note of the announcements.

§ 262 Other matters

The municipal board decided to take note of any other matters.

§ 263 Approval of amendment to Hyrylä town plan, plan number 3660, Hyrylä (additional clause) 

The municipal council decided

• approve responses to statements and reminders
• proposes to the council that

the council decides

• approve the amendment to the Hyrrä town plan, plan number 3660, Hyrylä.

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