Works Committee (15th meeting)

Agenda items

• I.Public meeting
• 1Opening ofthe meeting and determination of the proper invitation and quorum
• 2Questionsfrom residents on the items on the agenda of the public meeting
• 3Reasons for exclusionpursuant to § 31 GO NW for the following agenda items
• 4Reportof the management
• 5Municipalheat planning for the pilgrimage town of Kevelaer here: Presentation of the results
  166 /2024Draft resolution (Heat plan Kevelaer_compiled)Draft resolution (slides_political participation)
• 6Approvalof the 2023 annual financial statements of the "Stadtwerke Kevelaer" public utility company
  167 /2024
• 6.1Approvalof the 2023 annual financial statements of the "Stadtwerke Kevelaer" public utility company
  167 a/2024Proposed resolution (balance sheet, income statement, notes, statement of changes in non-current assets, income statement by division, management report, auditor's report)
• 71stamendment to the articles of association of Stadtwerke Kevelaer
  171 /2024
• 81stamendment to the Articles of Association of Technische Betriebe Kevelaer
  170 /2024
• 9Amendment ofthe articles of association for the various shareholdings of Stadtwerke und Wallfahrtsstadt Kevelaer
  172 /2024
• 10Suggestionsfrom the playground commission
  137 /2024Draft resolution (2024-10-30 Summary of expenditure on playgrounds 2025)
• 11Applicationby the CDU for the creation of an alternative parking lot and design of Friendensplatz in Kevelaer-Wetten
  151 /2024
• 12Citizen applicationto extend a cycle path from the Achterhoeker Mühlenweg to Binnenheide
  150 /2024
• 1311thstatute amending the contribution and fee statutes to the water supply statutes of the town of Kevelaer
  159 /2024Draft resolution (11th amendment to the water contribution and fee statutes)Draft resolution (Fee calculation for the water supply statutes.pdf)
• 14Determinationof the ha contribution to cover the 2025 Niersverband levy
  149 /2024
• 1522ndStatute amending the Statutes on Contributions and Fees to the Wastewater Disposal Statutes of the City of Kevelaer
  152 /2024Draft resolution (22nd statute amending the contribution and fee statutes for the wastewater disposal statutes of the city of Kevelaer.pdf)Draft resolution (fee calculation for the wastewater disposal statutes.pdf)
• 16Discussion ofthe draft business plan 2025 of the "Stadtwerke Kevelaer" municipal utility company
  164 /2024
• 17Discussion ofthe draft business plan for 2025 for the "Technische Betriebe Kevelaer" quasi-industrial facility
  165 /2024
• 18Appointmentof an auditor for the 2024 annual financial statements of Stadtwerke Kevelaer
  162 /2024
• 19Appointmentof an auditor for the 2024 annual financial statements of Technische Betriebe Kevelaer
  163 /2024
• 20Questionsfrom residents on the items on the agenda of the public meeting
• 21Questionspursuant to § 18 of the Rules of Procedure