Decisions of the Municipal Executive Board, 24 August 2026

§ 306 Selection of a service provider for the Lahela life cycle project; confidential; Section 6 of the Act on the Openness of Government Activities

To be kept confidential.

§ 307 Issuing a statement on the draft operational and financial plan of the Helsinki Region Transport Authority for 2027–2029

Jari Anttalainen, supported by Kati Lepojärvi, tabled an amendment. Addition to the draft statement, to be included as the penultimate paragraph of the action plan: Autonomous transport and robotics will revolutionise mobility in the coming decade. Tuusula reiterates the pilot areas it designated last year (Sula, Hyrylä, Rykmentinportti, the western employment area of Jokela, Focus) and emphasises that, through these trials from 2028/2029 onwards will help to develop, in particular, transport within the municipality in built-up areas and between employment areas — not just feeder services to HSL’s main transport links.

The Municipal Executive Committee unanimously approved the proposed amendment.

Elisa Laitila, supported by Annika Lappalainen, tabled an amendment: Tuusula Municipality takes a critical view of the rise in travel ticket prices. Following the zone reform, ticket prices have risen significantly for some residents of Tuusula, which has undermined the conditions for using public transport and reduced its appeal. Fare prices must not be increased any further, as further price rises may further reduce the use of public transport.

The Municipal Executive Board rejected the proposed amendment by a vote of 7–7, with the Chair having the casting vote.

The Municipal Executive Board decided to issue a statement, in accordance with the amended explanatory section, on the Helsinki Region Transport Authority’s draft operational and financial plan for 2027–2029.

§ 308 Submission of a statement on the general plan for the flight path; Helsinki, Vantaa, Tuusula and Kerava

The Municipal Executive Board decided

to issue a statement, as set out in the explanatory section, on the master plan for the Lentorata railway line in Helsinki, Vantaa, Tuusula and Kerava
to review and approve the minutes in respect of this matter immediately at the meeting.

§ 309 Submission of a statement on the Finnish Transport Infrastructure Agency’s programme for 2026–2034

The Municipal Executive Board decided

to issue a statement, in accordance with the explanatory section, on the Finnish Transport Infrastructure Agency’s programme for 2026–2034
to review and approve the minutes in respect of this matter immediately at the meeting.

§ 310 Approval of the procurement programme

The Municipal Executive Board decided to approve the procurement programme for 2027–2029.

§ 311 Structural review of the organisation of sports services and decision-making on measures to be taken as a result of the review

The Municipal Executive Board decided

take note of the final report on the structural review of the organisation of sports services
to approve the conclusion of the structural review, according to which Option 1 is selected as the basis for further preparation, whereby the conditions for the merger of Tuusulan Urheilukeskus Oy and Tuusulan Jäähalli Oy will be examined
to initiate further preparatory work on the financial, legal, tax, technical and staffing implications of Option 1
requires that, prior to any final structural decision, a due diligence report, a procurement law assessment, a valuation and a proposal on the organisation of corporate governance, investments, personnel and service agreements be drawn up; and
to note that the position of Kellokosken Jäähalli Oy, as well as any broader solutions for the corporatisation of sports services, will be assessed at a later stage, where necessary, on the basis of separate reports.

§ 312 Preliminary assessment of the impact of decisions concerning the operations of Tuomala School

The Municipal Executive Board decided to launch a preliminary assessment of the impact of decisions concerning the operations of Tuomala School, to be discussed by the Municipal Executive Board in January 2027.

§ 313 Granting of rental support for the Sininauha Foundation’s Kellokoski day centre for the year 2026

Ari Nyman, supported by Mika Timonen, proposed that no grant be awarded and that no additional funding be allocated.

The Municipal Executive Board decided, by 11 votes to 2, in accordance with the draft proposal

to provide support for the Sininauha Foundation’s day-time activities in respect of rent from 1 January to 31 December 2026, totalling 10,800 euros
proposes to the council an additional allocation of 10,800 euros to the municipal executive board’s 2026 budget in connection with the half-yearly review.

§ 314 Pricing of commercial plots in the Rykmentinportti I planning area

The Municipal Executive Board decided to propose to the Municipal Council that the Municipal Council set the fixed sale price for block 5748 in the Rykmentinportti I town plan area at 170 euros per square metre. Furthermore, the Municipal Executive Committee decided to review and approve the minutes relating to this matter immediately at the meeting.

§ 315 Transfer of premises used for social and health care and rescue services to Kiinteistö Oy Tuusulan Hyvinvointikiinteistöt

The Municipal Executive Board decided

to appoint Antti-Pekka Röntysen as the company’s representative at the general meeting of Kiinteistö Oy Tuusulan Hyvinvointikiinteistöt, and to instruct the representative to approve the shareholders’ resolution on a paid-up share issue in accordance with Appendix 1
to transfer, as set out in the draft contribution agreement in Annex 2, the premises used for socialand healthcare, as well as the premises for rescue services and other assets forming part of the letting operations, to Kiinteistö Oy Tuusulan Hyvinvointikiinteistöt in exchange for new shares to be issued to the municipality in the company’s paid-up share issue and to approve the draft contribution agreement between Tuusula Municipality and Kiinteistö Oy Tuusulan Hyvinvointikiinteistöt, as set out in Annex 2, together with its appendices, as well as the transfer of cash assets to the company in accordance with the agreement
authorise the Permanent Secretary to make any necessary clarifications or corrections to the draft contribution agreement and its annexes
grants Kiinteistö Oy Tuusulan Hyvinvointikiinteistöt a matched loan of up to 1,419,600 euros on the terms set out in the draft promissory note in Annex 3, and approves the mortgage asas sufficient security against the loan granted
authorise the Permanent Secretary to make any necessary clarifications, corrections or additions to the draft promissory note and its annexes
to review and approve the minutes in relation to this matter immediately at the meeting.

§ 316: Taking note of the winding-up of Riihikallion Lähipalvelukeskus Oy and the receipt of its assets

The Municipal Executive Board decided

to take note of the winding-up of Riihikallion Lähipalvelukeskus Oy with effect from 18 August 2026
to accept, as the municipality’s share, the assets of the company to be formed.

§ 317 Submission of a statement on the draft Finnish restoration plan

Elisa Laitila, supported by Annika Lappalainen, tabled an amendment. Add: The restoration of valuable bird wetlands and the creation of bird wetlands under the Helmi and Sotka programmes, as well as the control of associated invasive species, should be continued.

The Municipal Executive Board unanimously approved the proposed amendment.

The Municipal Executive Board decided to issue an amended statement on the draft Finnish restoration plan, as set out in the explanatory section. Furthermore, the Municipal Executive Committee decided to review and approve the minutes relating to this matter immediately at the meeting.

§ 318 Response to the council members’ motion on organising the TURVA event (Safe Tuusula, contingency planning and voluntary work)

Kati Lepojärvi proposed that the matter be referred back for further consideration. The Municipal Executive Board unanimously decided to refer the matter back for further consideration.

§ 319 Response to the council initiative on Tuusula’s participation in the ‘Skutsi kuulee’ project

The Municipal Executive Board decided to propose to the Council that the Council resolve

to take note of the response to the council members’ motion
to consider the motion tabled by Councillor Anna Yltävä at the Council meeting on 3 February 2025, under item 15, as having been dealt with in full.

§ 320 Response to the council members’ motion on launching preventive substance abuse education for young people in Pohjois-Tuusula

The Municipal Executive Board decided to propose to the Council that the Council resolve

to take note of the response to the council members’ motion
to consider the motion tabled by Councillor Mari Vesa and several other councillors on 6 October 2025, item 183, as having been dealt with in full.

§ 321 Supervision of the minutes of the institutions

The Municipal Executive Board decided that it would not consider the decisions of the bodies referred to in the aforementioned minutes: the Board of the Water Supply and Sewerage Authority, 22 July 2026.

§ 322 Matters relating to notifications

The Municipal Executive Board decided to take note of the matters brought to its attention.

§ 323 Miscellaneous matters

The Municipal Executive Board decided to take note of any other matters.

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