Decisions of the municipal council on 23 June 2025

§ 324 Tuusula Itäväylä I, local detailed plan and local detailed plan amendment, plan number 3673, Rykmentinpuisto, proposal available for public inspection

The municipal council decided

provide responses to opinions and statements on the participation and assessment plan
To put Tuusula Itäväylä I, town plan and town plan amendment, plan number 3673, Rykmentinpuisto, on public display in accordance with Section 27 of the MRA for the submission of comments and statements.

§ 325 Kiinteistö Oy Koskensillantien parking facility; increase in loan capital and guarantee

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

grants an additional guarantee for an additional loan of EUR 2,700,000 for a 22-year bank loan to Kiinteistö Oy Koskensillantien pysäköintilaitos
that the guarantee covers no more than 80% of the annual outstanding principal of the loan
that a guarantee commission of 0.55% is charged annually on the remaining principal of the loan
accept the company's mortgage deeds as collateral for the guarantee
authorises the municipal board to specify the loan to which the guarantee decision applies and the collateral provided as security for the guarantee.

§ 326 Election of a representative to the extraordinary general meeting of Kiinteistö Oy Koskensillantien pysäköintilaitos on 23 June 2025

The municipal council decided

to appoint Antti-Pekka Röntysen as the representative of Kiinteistö Oy Koskensillantien pysäköintilaitos at the extraordinary general meeting to be held on 25 June 2025.
to instruct the representative at the general meeting, as part of corporate governance, that the remuneration of the board of directors shall be determined in accordance with the remuneration regulations in force in the municipality of Tuusula
check and approve the minutes on this matter immediately at the meeting.

§ 327 Budget framework for 2026

The municipal council decided in accordance with the amended proposal.

that the municipal council's guidance is that the sectors must work together to prepare measures that will achieve at least a zero result
urges the operational areas, the water utility and the balance sheet units to critically review their operations and service delivery methods during the preparation phase in order to curb expenditure growth more effectively
approve the budget preparation guidelines
authorises the Chief Financial Officer to issue additional instructions concerning budget preparation.

§ 328 Election of a representative to the extraordinary general meeting of Numera Oy

The municipal council decided

to appoint Sonja Sammalniemi, Financial Manager, as the representative of Numera Oy at the extraordinary general meeting to be held on 30 June 2025.
due to the proposals to be submitted to shareholders at the ownership steering meeting on 23 June 2025
check and approve the minutes on this matter immediately at the meeting.

Section 329 Opinion on the Government’s draft proposal to Parliament for a new Land Use Act

The municipal board decided to submit to the Ministry of the Environment a statement in accordance with the explanatory memorandum on the draft government proposal to Parliament for a new Land Use Act, and to review and approve the minutes on this matter immediately at the meeting.

§ 330 Statement on the government’s draft proposal for a comprehensive reform of income support

The municipal council decided

issue a statement in accordance with the introductory text on the comprehensive reform of income support
check and approve the minutes on this matter immediately at the meeting
authorises the Chief Financial Officer to submit the municipality's statement to the lausuntopalvelu.fi service.

§ 331 Appointment of a consultative committee for council groups for the municipal executive’s term of office

The municipal council decided

set its term of office to deal with key issues to be decided by the council and to promote cooperation between council groups through the council groups' consultative committee
appoint as its members the mayor, who acts as chair of the council groups' consultative committee, the deputy mayors, the chair and vice-chairs of the council, and the chairs of the council groups.

§ 332 By-election for a deputy member of the Municipal Development Committee for the term 2025−2029

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

to note that Katja Repo, who was elected as a deputy member of the municipal development committee, has not given her consent to the position of trust in question in accordance with Section 70(1) of the Local Government Act
to appoint Margita Winqvist as a personal deputy member for the remainder of the municipal development committee's term of office.

§ 333 Election of the Central Uusimaa Environmental Board for the term 2025–2029

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

elect 15 members and their personal deputies to the Central Uusimaa Environmental Board for its term of office
elect the chair of the Central Uusimaa Environmental Committee for the years 2025–2027 in accordance with the proposal of the municipality of Mäntsälä
elect for the years 2025–2027 the Vice-Chair of the Central Uusimaa Environmental Committee, as proposed by the municipality of Nurmijärvi.

Section 334 Appointment of members of the Police Advisory Board of the Eastern Uusimaa Police Department for the term 2025–2029

The municipal board decided to propose to the council that the council appoint two members and their personal deputies to the Eastern Uusimaa Police Advisory Board for its term of office.

§ 335 Election of members of the joint municipal authority of Keski-Uudenmaan Vesi for the term 2025−2029

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

to note that the terms of office of Antti Piipo and his personal deputy Toni Åman on the Central Uusimaa Water Authority Council have come to an end
to elect Antti Piipo and his personal deputy Toni Åman to the Keski-Uudenmaan Vesi municipal association council to replace the current member and his personal deputy for the term of office 2025–2029.

§ 336 Appointment of the Head of Shared Services from 1 September 2025 until further notice

The municipal board decided to appoint Chief Executive Annaliisa Oksanen to serve as Head of Shared Services alongside her current position, effective 1 September 2025 until further notice.

§ 337 Election of the municipal development director

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

conduct an election for the position of municipal development director from among the candidates who meet the eligibility requirements and have applied for the position, which is valid until further notice
that a six-month probationary period shall be observed when filling the position
to note that the election is conditional and will be confirmed once the elected candidate has submitted an approved certificate of health.

Section 338 Supervision of decisions made by bodies subordinate to institutions

The municipal council decided not to consider the decisions of the institutions mentioned in the minutes attached as an appendix.

Section 339 Supervision of decisions made by officials under the authority of the institution

The municipal board decided not to consider the decisions of the officials mentioned in the explanatory section.

§ 340 Notification matters

The municipal board decided to take note of the announcements.

§ 341 Other matters

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

Esityslista

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