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Documents: Board of Helsinki City Transport
Liikenneliikelaitoksen johtokunta 5/2026
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Minutes
Liikenneliikelaitoksen johtokunta 5/2026
13.05.2026
Meeting time: 13.05.2026 - 08:00
Meeting location: KYMP-talo, Työpajankatu 8, 2. krs, NH 6 Kuunari
Issue list
Case 1. / 33 §
Kokouksen laillisuuden ja päätösvaltaisuuden toteaminen sekä pöytäkirjan tarkastajien valinta
Case 2. / 34 §
Junatien uusimisen projektinjohtourakassa toteutusvaiheeseen siirtyminen
Case 3. / 35 §
Junatien metrosillan uusimisen rakentamissuunnittelun ja suunnittelun työmaapalvelun hankinta
Case 4. / 36 §
Sörnäisten metroaseman laituritason talotekniikan ja paloturvallisuuden perusparannuksen hankesuunnitelma
Case 5. / 37 §
Metron kuilujen tekninen peruskorjaus, hankesuunnitelman korottaminen
Case 6. / 38 §
Talousarvion toteutumisennuste 1/2026
Case 7. / 39 §
Virve 2 -verkon toteuttaminen HKL:n kiinteistöihin, hankesuunnitelman korotus
Case 8. / 40 §
Lämpö-, vesi- ja viemäritöiden sekä ilmanvaihto- ja savunpoistopuhallintöiden puitejärjestely
Case 9. / 41 §
Liikenneliikelaitoksen johtokunnan lausunto tarkastuslautakunnan lausuntopyyntöön vuoden 2025 arviointikertomuksesta
Case 10. / 42 §
Liikenneliikelaitoksen johtokunnan kokousajat vuonna 2026
Case 11. / 43 §
Toimitusjohtajan tilannekatsaus
Case 12. / 44 §
Liikenneliikelaitoksella tehtyjen päätösten seuraaminen
Minutes publication date
15.05.2026
Download printable version (PDF)
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