Technical committee

Technical board 2025 August 2029-XNUMX May XNUMX

Minutes, 25.11.2025
Meeting number

10/2025

Aika

25.11.2025 16.30 - 18.56

Place

Municipal office meeting room

Minutes inspection

Yes, checked and found to be in accordance with the meeting's procedure.
25.11.2025

Minutes available for viewing

Municipal office meeting room
26.11.2025

Signatory's name

Reijo Valiharju
Technical director

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

§ 84 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 Niina Sillanpää and Jarkko Keljo. The minutes will be reviewed on November 25, 2025 and will be available for viewing on November 26, 2025 on the municipality's information network.

Decision

Jarkko Keljo and Elias Marjamäki were elected as the minutes reviewers.

§ 85 Technical Committee budget proposal for 2026, financial plan for 2027-2028 and budget text for 2026

The Technical Committee's proposal for the budget for 2026, the financial plan for 2027-2028 and the budget text for 2026.

The accompanying material includes the budget proposal for 2026, the planning years 2027-2028 and the budget text.

Proposal for a decision

The Technical Committee approves the budget proposal for 2026 and the financial plan for 2027-2028, as well as the budget text for 2026.

Decision

The motion for a resolution was adopted unanimously.

For your information

Municipal government, municipal council

§ 86 Review of rents for housing loans and privately financed apartments

The Technical Committee annually reviews the rent increase needs for housing loans and privately financed apartments. The Technical Committee has previously (28.9.2010 §57) made a decision on annual increases. The minimum annual increase has been 2%. In 2025, rents have not been increased.

The need for rent increases is based on the increased costs of property management.

Proposal for a decision

The Technical Committee decides to increase the rents of mortgage-backed and privately financed apartments by 2% starting on March 1, 2026.

Decision

The motion for a resolution was adopted unanimously.

§ 87 Sale of building and plot Mikkolantie 4

The municipality of Kihniö has organized an open auction on the Kiertonet.fi website for the sale of a building owned by the municipality of Kihniö at Mikkolantie 4 (address: 250-403-8-238) and a 1450 m2 plot of land surrounding the building. The highest bid was 5.600 euros. The bidder has been discussed with the bidder about the implementation of the transaction and additional information about the transaction has been provided.

Proposal for a decision

The Technical Committee decides to propose to the Municipal Board and further to the Municipal Council that the offer of EUR 5.600 received from Hurula be accepted.

Decision

The motion for a resolution was adopted unanimously.

For your information

Municipal government, municipal council

§ 88 Financial performance 1.1.2025 - 31.10.2025

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.

§ 89 Decisions of office holders

Technical Director's office-holder decisions until November 21, 2025.

Supporting material includes official decisions.


Proposal for a decision

The Technical Committee notes the decisions of the office bearers as brought to its attention and does not exercise its right of withdrawal.

Decision

The motion for a resolution was adopted unanimously.

§ 90 Appointment of a representative to the Children and Family Affairs Division

The board appoints a representative

Proposal for a decision

The board appoints a representative to the Children and Family Affairs Division.

Decision

Essi Tarsia was appointed to the Children and Family Affairs Division.

§ 91 Current affairs

The technical director presents current and ongoing issues.

Organizational changes in central government

Vitality Center

Licensing and Supervision Agency

Health and Service Center

Rent to Pirha

Stormwater repair status

Situation of the previous buyer of the Mikkolantie 4 property

Status of stormwater repairs to the sewer network


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.

§ 92 Change in the purpose of use of budget investment appropriations

The fire station has been allocated an investment budget of 20.000 euros for this year for the repair/partial renewal of the entrance road, the drainage structures of the plot and foundations, and the yard structures. These have not been implemented, and therefore it is proposed to change the purpose of the budget to the renewal of the suspensions of the fire station's lifting doors. The replacement costs of the suspensions are 11.000 euros.

Proposal for a decision

The Technical Committee decides to propose to the Municipal Board and then to the Municipal Council a change in the purpose of the budget investment allocation for the replacement of the suspension of the fire station's lifting doors.

Decision

The motion for a resolution was adopted unanimously.

For your information

Municipal government, municipal council

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