Decisions of the Municipal Executive, 25 May 2026
The Municipal Executive met on Monday 25 May 2026.
§ 233 Election of the Director of the Central Uusimaa Environment Centre
The Municipal Executive decided
- to appoint Riikka Åberg, Licentiate of Veterinary Medicine and Specialist in Environmental Health, to the post of Director of the Central Uusimaa Environment Centre, and Miia Suurkuukka, Licentiate of Veterinary Medicine, as the reserve candidate
- that a six-month probationary period applies to the post
- to note that the election to office is conditional and will be confirmed once the elected candidate has submitted an approved medical certificate
- authorise the Permanent Secretary to agree on the date on which the person appointed to the post of Director of the Environment Centre is to take up their duties.
§ 234 Updating the operational model for the ex-ante assessment of the impacts of decision-making with effect from 1 August 2026
The Municipal Executive decided to amend the process guidelines in the appendix ‘Preliminary Assessment of the Impact of Decision-Making’, page 5, by removing the examples and retaining only the following sentence: ‘Apart from the committee dealing with the decision, there is no requirement to consult other committees.’
The Municipal Executive decided to propose to the Council that the Council decide
- to adopt the model for the ex-ante impact assessment of decision-making set out in the annex, with effect from 1 August 2026;
- authorise the Head of Strategy to make any technical amendments to the procedural guidelines or the template document following the implementation of the operating model.
§ 235 Pricing of contract areas within the Sammontakojantie I local plan area
The Municipal Executive decided to propose to the Municipal Council that the Council resolve that, in the land use agreements for the Sammontakojantie I local plan area, the price for T building rights be set at €185 per square metre and the price for KTY building rights at €230 per square metre.
§ 236 Delegation of pricing for ET areas
The Municipal Executive has decided to leave the matter on the table and to include it on the agenda for the Municipal Council meeting on 8 June 2026.
§ 237 Monitoring of the targets set out in the Chief of Staff’s management contract and recording of these targets for information
The Municipal Executive decided to take note of the Chief Executive’s performance review and to approve the Chief Executive’s annual targets.
§ 238 Taking note of the interim report for 1 January–31 March 2026
The Municipal Executive decided
- take note of the interim report for the period 1 January to 31 March 2026
- proposes to the council that the council take note of the interim report for 1 January–31 March 2026.
§ 239 Taking note of the interim report of the Group companies for the period 1 January–31 March 2026
The Municipal Executive decided to propose to the Municipal Council that the Council take note of the interim report of the Group companies.
§ 240 Loan portfolio update: March 2026
The Municipal Executive decided to take note of the report on the loan portfolio and to propose to the Municipal Council that it also take note of the report.
§ 241 By-election for a deputy member of the Education and Culture Committee for the 2025–2029 term of office
The Municipal Executive decided to propose to the Council that the Council decide
- to note that Heimo Tiihonen has lost his eligibility to stand for election due to his departure from the municipality
- to appoint a substitute member to replace Mr Tiihonen for the remainder of the term of office of the Education and Culture Committee, commencing on 9 June 2026.
§ 242 Appointment of a proxy for the Annual General Meeting of Kiertokapula Oy on 27 May 2026
The Municipal Executive decided
- to appoint Kari Oran, Chief Financial Officer, as the company’s representative at the Annual General Meeting of Kiertokapula Oy on 27 May 2026, and to instruct the representative to support the Board’s proposals
- to review and approve the minutes in relation to this matter immediately at the meeting.
§ 243 Appointment of a representative to the general meeting of Tuusulan kunnan kiinteistöt Oy Tuuma-kodit on 27 May 2026
The Municipal Executive decided
- to appoint Chief Financial Officer Kari Oran as the company’s representative at the general meeting and to instruct him to support the Board’s proposals
- to review and approve the minutes in relation to this matter immediately at the meeting.
§ 244 Appointment of a proxy for the extraordinary general meeting of Kellokosken Jäähalli Oy on 16 June 2026
The Municipal Executive decided
- to appoint Chief Financial Officer Kari Oran as a representative at the extraordinary general meeting
- authorises the Chief Financial Officer and the municipality’s legal adviser to finalise the articles of association and the shareholders’ agreement documents.
§ 245 Response to a council initiative concerning the establishment of an allotment garden in Jokela
The Municipal Executive decided to propose to the Council that the Council decide
- take note of the response to the council members’ motion
- to consider the motion tabled by Councillor Elisa Laitila and several other councillors as having been dealt with in full.
§ 246 Referral back to committee of the council motion on Tuusula’s participation in the ‘Skutsi kuulee’ project
The Municipal Executive decided to refer the council motion back to the Committee for the Promotion of Wellbeing and Health for further consideration, requesting that the committee submit its response to the Municipal Executive Committee for consideration by 25 August 2026.
§ 247 Supervision of the minutes of the institutions
The Municipal Executive decided not to consider the decisions of the relevant bodies set out in the aforementioned minutes.
§ 248 Oversight of decisions made by officials under the authority of the body
The Municipal Executive decided not to consider the aforementioned decisions by public officials that were open to review.
§ 249 Matters relating to notifications
The Municipal Executive decided to take note of the matters brought to its attention.
§ 250 Miscellaneous matters
The Municipal Executive decided to take note of any other matters.
§ 251 Establishment of a new investment project and allocation of additional funds to the investment section of the 2026 budget
The Municipal Executive decided to propose to the Municipal Council that the Council approve the establishment of a new investment project and allocate an additional €1,500,000 to the investment section of the 2026 budget for the acquisition of shares in Kiinteistö Oy Riihikallio’s local service centre.
§ 252 Appointment of a representative to the general meeting of KOHA-Suomi Oy on 15 June 2026
The Municipal Executive decided to appoint Library Director Katri Rahkola as its representative at the general meeting of KOHA-Suomi Oy on 15 June 2026 and to instruct the representative to support the proposals put forward by the Board of Directors.
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