Works Committee (27th meeting)

Board

Operating Committee

Date

Tuesday, October 08, 2019

Time

18:30 - 19:45

Address

Office/room: Town hall, meeting room

Peter-Plümpe-Platz 12, 47623 Kevelaer

Files

Announcement (Works Committee)Public minutes (Works Committee)

Agenda items

I.Public meeting
1Opening ofthe meeting and determination of the proper invitation and quorum
2Questionsfrom residents on the agenda items of the public meeting
3Reasons for exclusionpursuant to § 31 GO NW for the following agenda items
4Reportof the management
Infotext (Graphic nitrate development)
5Final expansion ofthe Boemsfeld road extension
129 /2019 Draft resolution (design plan)
6Final extension ofBonifatiusstrasse
130 /2019 Draft resolution (design plan)
7Adoption ofthe 2018 annual financial statements of the "Stadtwerke Kevelaer" municipal utility company
125 /2019 Proposed resolution (balance sheet, income statement, notes, statement of fixed assets, income statement by division, management report, auditor's report)
8Approvalof the 2018 annual financial statements of the "Technische Betriebe der Stadt Kevelaer" municipal enterprise-like institution
124 /2019 Draft resolution (balance sheet, income statement, notes, statement of fixed assets, income statement by division, management report, auditor's report)
9Appointmentof an auditor for the 2019 annual financial statements of Stadtwerke Kevelaer
122 /2019
10Appointmentof an auditor for the 2019 annual financial statements of Technische Betriebe der Stadt Kevelaer
121 /2019
11Questionspursuant to § 18 of the Rules of Procedure