Decisions of the Municipal Executive Board, 17 August 2026
The Municipal Executive Board met on Monday 17 August 2026.
§ 233 Submission of a statement on the environmental impact assessment report concerning the Jokela data centre project
The Municipal Executive Board unanimously decided to issue an amended statement on the environmental impact assessment report concerning the Jokela data centre project. Furthermore, the Municipal Executive Board decided to review and approve the minutes relating to this matter immediately at the meeting.
§ 234 Transfer of assets relating to stormwater management from the water utility to Tuusula Municipality
The Municipal Executive Board decided to propose to the Municipal Council that the Municipal Council decide
- to transfer the separately identifiable assets relating to stormwater management on the balance sheet of the Tuusula Water Supply and Sewerage Authority to the balance sheet of Tuusula Municipality with effect from 1 April 2026
- that the transfer is carried out on the basis of the carrying amounts at the time of the transfer
- that the assets being transferred, the associated depreciation bases, any investments in progress, and the rights and liabilities being transferred are itemised in a separate transfer list
- authorise the municipal executive board to decide on technical and minor adjustments relating to the implementation of the transfer
- that the decision shall not be implemented until the assets to be transferred have been duly identified from a technical, accounting and contractual perspective.
§ 235 Loan portfolio update, June 2026
The Municipal Executive Board decided to take note of the loan portfolio update and to propose to the Municipal Council that the Municipal Council decide to take note of the loan portfolio update.
§ 236 Appointment of a representative to the extraordinary general meeting of Kiinteistö Oy Koskensillantien pysäköintilaitos on 24 August 2026
The Municipal Executive Board decided to appoint Administrative Director Antti-Pekka Röntysen as its representative at the general meeting, with a person designated by the Administrative Director to serve as his deputy, and to issue the following instruction for the Annual General Meeting: to support the Board’s proposals.
§ 237 By-election for deputy members of the Municipal Executive Board for the 2025–2029 term of office
The Municipal Executive Board decided to propose to the Municipal Council that the Municipal Council resolve:
- to grant Marko Ceder and Sari Nevalainen leave from their posts as deputy members of the Municipal Executive Board with effect from 8 September 2026
- to elect substitute members to replace Mr Ceder and Mr Nevalainen for the remainder of the Municipal Executive Board’s term of office, commencing on 8 September 2026.
§ 238 Matters relating to notifications
The Municipal Executive Board decided to take note of the matters brought to its attention.
§ 239 Miscellaneous matters
The Municipal Executive Board decided to take note of any other matters.
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