Technical committee

Technical board 2025 August 2029-XNUMX May XNUMX

Minutes, 23.9.2025
Meeting number

8/2025

Aika

23.09.2025 16.30 - 18.39

Place

Office building meeting room

Minutes inspection

Not checked

Minutes available for viewing

Office building meeting room
26.09.2025

Signatory's name

Reijo Valiharju
Technical director

§ 71 Legality and quorum of the meeting
Proposal for a decision

The legality and quorum of the meeting are established. The participants in the meeting are noted.

Decision

The motion for a resolution was adopted unanimously.

The meeting was declared legal and had a quorum. The participants in the meeting were noted.

§ 72 Selection of the minutes inspectors
Proposal for a decision

Two minutes reviewers will be elected. In accordance with the agreed practice, the reviewers will be Elias Marjamäki and Mika Shemeikka. The minutes will be reviewed on January 22, 2026 and will be available for viewing on January 23, 2026 on the municipal information network.

Decision

The motion for a resolution was adopted unanimously.

§ 73 Financial performance 1.1.2025 - 31.7.2025

The technical director presents the financial situation at the meeting.

Accompanying material is a comparison of actual results.

Proposal for a decision

The Technical Committee notes the financial report for the period January 1 - November 30, 2025.

Decision

The motion for a resolution was adopted unanimously.

For your information

Municipal government, municipal council

§ 74 Amendment proposal for investments in 2025

The 2025 budget has earmarked 30.000 euros for investments in the health and service center. The budget has allocated these funds to property development and space change planning, which cannot be implemented this year. The studies conducted have identified a need to renew the drainage and rainwater solutions on the south end of the building. Therefore, there would be a need to make a change to the 2025 investments and allocate the reserved 30.000 euros to the building's stormwater solutions.

An additional allocation of 15.000 euros has been allocated to the Geopark cross-country trail Aitoneva-Käskyvuori cost center for the installation costs of route signs in the 2025 budget for investments. During the implementation of the signage, an additional need has been identified for signs describing the entire route, especially the fact that part of the route is reserved for a ski trail and part for a snowmobile trail during the snowy season. Approximately 5000 euros are now needed for the design and implementation of these additional signs.

In general, the technical committee's investments are falling below the investment level allocated in the 2025 budget, so the changes being presented now will not increase the overall level of investments in 2025.

Proposal for a decision

The Technical Committee proposes to the municipal board and further to the council that a change be made to the investments in the 2025 budget, in which the 30.000 euro investment reserved for the health and service center would be allocated to the renovation of the building's stormwater solutions and that the additional appropriation allocated for the implementation of signage on the Geopark cross-country trail would be increased from 15.000 euro to 20.000 euro.

Meeting handling of the matter

The technical director completed the presentation as follows:

The 2025 budget has earmarked 55.000 euros for investments in the comprehensive school. The budget has allocated this amount to the repair of drainage and yard structures, which cannot be implemented this year. The school's public address system is not working as planned, and its renovation has proven to be the only way to get the system working as desired. Therefore, there is a need to make a change to the 2025 investments and allocate 23.000 euros to the renovation of the public address system.

The technical director supplemented the draft resolution as follows:

The Technical Committee proposes to the municipal board and further to the council that a change be made to the investments in the 2025 budget, in which the 30.000 euro investment reserved for the health and service center would be allocated to the renovation of the building's stormwater solutions and that the additional appropriation allocated for the implementation of the signs on the Geopark cross-country trail would be increased from 15.000 euro to 20.000 euro and that of the 55.000 euro reserved for investments in the comprehensive school in the 2025 budget, 23.000 euro would be allocated to the renovation of the public address system instead of drainage and yard structures.

Decision

The motion for a resolution was adopted unanimously.

For your information

Municipal government, municipal council

§ 75 Current affairs

The technical director presents current and ongoing issues.

  • On the status of budget preparation
  • On the status of energy-related projects
  • On the status of projects related to stormwater management
  • On the situation of land use-related projects
Proposal for a decision

The Technical Committee will note the matters as brought to its attention.

Decision

The motion for a resolution was adopted unanimously.

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