Decisions of the local executive on 23 February 2026
The local executive convened on Monday, 23 February 2026.
§ 50 Approval of the digital programme
The local executive decided to approve the Digiohjelma 2030 programme as part of the municipal strategy. Digiohjelma 2030 serves as the key steering document for the municipality’s digitalisation work, and the programme will be in effect from 2026 to 2029.
§ 51 Establishment of mutual real estate companies for Rykmentin puistotie 7 (social and health centre) and Varuskunnanaukio car park
The local executive decided
- establish, together with the Central Uusimaa Welfare Area, the Mutual Real Estate Company Rykmentin puistotie 7 and the Mutual Real Estate Company Varuskunnanaukion pysäköintilaitos
- to issue guidelines for the owners’ representatives at the general meetings of the companies to be established, stating that the remuneration of the board members during the construction phase shall be determined so that the remuneration of the chair of the board of directors shall be a maximum of EUR 200 per meeting and the remuneration of a member of the board of directors shall be a maximum of EUR 150 per meeting, and the remuneration shall otherwise be subject to the maximum remuneration rules of the municipality of Tuusula.
§ 52 Lahelanorsi School: selection of a contractor for municipal engineering construction work
The local executive decided to exercise the option in the request for tenders and select VM-Suomalainen Oy as the contractor for the construction of municipal engineering works at Lahelanorsi School for a total price of €8,793,980 (VAT 0%).
§ 53 Transfer of responsibility for stormwater management and approval of the municipality’s stormwater impact area
The local executive decided to propose to the council that the council decide
- transfer the stormwater management tasks currently under the responsibility of the Tuusula water utility to the municipal engineering services as of 1 April 2026, as proposed
- approve the areas covered by the municipal zoning plan as the impact area of the Tuusula municipality’s stormwater system.
§ 54 Monitoring of the building construction work programme for 2025
The local executive decided to take note of the monitoring of the building construction work programme for the period 1 January to 31 December 2025.
§ 55 Approval of the building construction work programme for 2026
The local executive decided to take note of the 2026 building construction work programme.
§ 56 Monitoring of the municipal engineering construction programme for 2025
The local executive decided to take note of the monitoring of the municipal engineering construction programme for the period 1 January to 31 December 2025.
§ 57 Approval of the municipal engineering construction programme for 2026
The local executive decided to take note of the municipal engineering construction programme for 2026.
§ 58 Issuing a statement on updating waste management regulations
The local executive decided
- take note of the draft waste management regulations
- submit the statement presented in the explanatory section above to the Waste Board for delivery to Kolmenkierros
- authorises the Chief Executive Officer and Maintenance Manager to make changes to the statement, changing the distance between the compost bin/organic waste collection point from 500 metres to 6 kilometres.
- check and approve the minutes on this matter immediately at the meeting.
§ 59 Issuing a statement on the Central Uusimaa employment area programme for 2026–2029
The local executive decided
- to issue the statement presented in the explanatory section on the Central Uusimaa employment area programme for 2026–2029
- requires that the cost sharing agreed in the cooperation agreement between the employment area and the municipalities be implemented from the beginning of 2027 in accordance with the causation principle
- review and approve the minutes regarding this matter immediately at the meeting.
§ 60 Joining Hansel Oy’s joint procurement agreement Municipal leasing services 2027
The local executive decided
- to join Hansel Oy’s upcoming tender and agreement Municipal Leasing Services 2027 (00861) for the entire contract period; the estimated total value of the procurement during the contract period is approximately EUR 2,465,000
- authorises the procurement manager to complete the electronic commitment on the online service regarding joining Hansel Oy’s joint procurement.
§ 61 Confirmation of the appointment of the Head of Education
The local executive decided to confirm the appointment of the head of education.
§ 62 Appointment of a municipal representative to the board of the Jokela Adult Education Centre
The local executive decided to appoint Lilli Salmen as its representative to the board of the Jokela Adult Education Centre for the term 1 March 2026 to 31 May 2027.
§ 63 Bullying at school is school violence – sending a council initiative for preparation
Annika Lappalainen, supported by Mika Timonen, proposed the following amendment: The initiative shall be sent to the Education and Culture Committee and the Welfare and Health Promotion Committee for preparation. The local executive approved the proposal.
The local executive decided to send the council initiative to the education and culture committee and the welfare and health promotion committee for preparation, requesting that the educationand the Committee for Wellbeing and Health Promotion to submit their responses to the council initiative to the municipal board for consideration by 23 August 2026.
§ 64 Supervision of institutional minutes
The local executive decided not to consider the decisions of the institutions mentioned in the minutes attached as an appendix.
§ 65 Supervision of decisions made by officials under the authority of the institution
The local executive decided not to consider the aforementioned decisions made by eligible officials.
§ 66 Notification matters
The local executive decided to take note of the announcements.
§ 67 Other matters
The local executive decided to take note of any other matters.
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