The 4th June regular meeting of the Kannonji City Council meeting in 2009 ───────────────────────────onential Meeting No.70 The 4th Kannonji City Council meeting was convened as follows. 59 │
○ Hiroshi Inoue, we will open the 4th Kannonji City Council regular meeting in 2009. Open today's meeting immediately. Today's meeting schedule is as distributed to the original.
△S ule 1 Nominating members of the meeting
○ Mr. Hiroshi Inoue will nominate the meeting book signing member. In with the provisions of Article 81 of the General Meeting of Shareholders, the Board of Trustees No.9, No.21, Nobuo will be appointed. Please note that if you are missing out of your name, please use the following table. =================================
△S ule 2
○ Mr. Hiroshi Inoue will be the agenda for the decision of the meeting. Thank you for your understanding. I would like to thank you for your understanding. Is there any objection to this? 〔No objection〕
○ Mr. Hiroshi Inoue acknowledges that there is no objection. Therefore, the term of the regular meeting was decided to be 17 days from today to June 25. Please note that the meeting schedule during the exhibition is distributed to the outside director. Please understand beforehand that we have been asked to attend other parties in advance for explanation about the above matters. In this case, we will report various kinds of events after March regular meeting. First of all, I received the monthly inspection report for April from the Audit Committee on May 29. In addition, the report on the transfer calculations based on the provisions of Article 213, Paragraph 1 of the Regional Self-Governing Law, which is set forth in the 20th General Accounting Budget, the latter half of the year of the year of the year of the year of the year of the year of the year of the year of the year of the year of the year of the year of the year of the year of the year of the year of the year of the year of the year of the year of the year of the year of the year of the year of the year. Next, we will report on the attendance of the chairperson etc. On June 3, I attended the Tokyo Urban Center Hotel as a Vice Chairman, Auditor, Consultation Board, Board of Directors and the104th Regular Meeting. For the details of the conference, we printed separately and distributed it to the original. Ends reporting. =================================
△Date No.3 Certification No.1 and Proposal No.52 to Proposal No.59
○ Mr. Hiroshi Inoue, and then Mr. Koji Inoue sent a proposal from the outside director. On June 2, 2009, Mr. Koji Inoue, Chairman of the City Council of Kannonji, Kannonji, President of Kannonji, President of the City Council of Kannonji, President of Kannonji, President of Kannonji, Director of Kannonji, and Mr. Haruji Shirakawa will submit a proposal to the 4th Kannonji City Council meeting on June 9, 2009. No.1 No.1 No.2 No.52 of Proposal No.3 No.53 of Proposal No.3 No.53 of Proposal No.4 No.54 of Proposal No.5 No.55 of Proposal No.5 of Proposal No.55 of Proposal No.6 No.56 of Proposal No.21
○ Mr. Hiroji Inoue, Chairman of the Board of Directors, will make a total agenda of 9 proposals from the date No.3, certification No.1 and proposal No.52 to the proposal No.59. We will ask you to explain the reason for your proposal. 〔Shirakawa Haruji 〕
◎Haroshi Shirakawa Good morning. We would like to express our sincere app。。 to all members of the Board of Directors. I would like to explain the outline of the proposal to this meeting. First of all, the certification No. 1 of the Heisei 20 year Tagawa disaster prevention union general accounting year-end and year-end accounts are certified. On March 31, 2009, this plan isに伴う with the dissolved by the Tagawa Disaster Prevention Association. We are pleased to inform you of the results of the union and the opinions of the audit committee on this issue. Next, partial amendment of the Ordinance on the disposal and cleaning of waste in Kannonji City, Proposal No. 52. This plan is to develop the relevant regulations to add a freezer and clothes dryer to a specific household waste that should be collected from waste disposal fees. Next, the recommendation of candidates for the Proposal No. 53 Human Rights Protection Committee. On June 30, 2009, Mr. Midori委員da, who was appointed as a member of the Board of Directors of the Board of Directors of the Board of Directors of the Board of Directors of the Board of Directors of the Board of Directors of the Board of Directors. Next, it is about the conclusion of an agreement on consignment of construction work of the main facility of the public幹erage plant in Kannon-ji city, Proposal No. 54. This proposal is for the resolution of the parliament in。 with the provisions of Article 2 of the Ordinance on the acquisition or disposal of contracts and property to be attached to the resolution of the parliament. The other party is the Japan Sewage Project, and the cost of commissioning construction work is 375 million yen. Next, it is a two-way proposal for the acceptance of the proposal No. 55 and the proposal No. 56. Both plans are donated by Kannonji City as a condition that the Seto-cho adjustment 、 and drainage facility maintenance business will be carried out in FY2009 and FY2010. In the land of the 55th Proposal, there was a研究会 from the Handai Microorganism Disease Study Group, which has a total of 1,4,114.95 square meters of land in Seto-cho. The above two proposals are required to make a resolution of the parliament in with the provisions of Article 96, Paragraph 9 of the Local Autonomous Law. Next, it is about the general accounting budget (No. 1) of Kannonji City, 2009. The total compensation amount is 440,125,000 yen for both age and age. First of all, we have a total of 3 million yen in the city facility environmental survey business and 8 million yen in the regional development promotion business. In the 所 revitalization project, the 25 revitalization special fund project of the る revitalization project, the 25 revitalization project, the 25 revitalization project, the 所 revitalization project, the 所 revitalization project, the 所 revitalization project, the 所 revitalization project, the 所 revitalization project, the 機能 reinforcement project, and the 4,000 reinforcement project. The sanitary expenses include ¥5244,000 for the joint venture of mentally impaired persons. In the farming and forestry water industry expenses, we have 2,22 million yen for the JR tread construction burden, and 2 million yen for the emergency renewal and repair business of the Hatachi Kannaga facility. In the case of emergency , we have a total of 3289,000 yen for facility management and other consignment business with a road maintenance fee of 295,000 yen for facility management, and a total of 44,000 yen for municipal housing environment maintenance project with a residential management fee. In the educational expenses, we have a total of 50,000 yen for the development promotion project of the city of child reading, 47,000 yen for the after school child classroom business, and 3,2783,000 yen for the citizen hall facility barrier-free promotion project. This is the main source of the re ement of the re ement. The re ement of the re ement of the re ement of the re ement of the re ement of the re ement of the re。ement of the re。ement of the re。ement of the re。ement of the re。ement of the re。ement of the re。ement of the re。ement of the re。ement. We have a limited amount of JPY 1,8234,000 for small-scale workstations and other product sales promotion business of the Furusato Revitalization Special Fund business, and JPY 1,7256,000 for the promotion of cotton brand strength in the area of Furusato 。 Revitalization Special Fund business. Next, the plan No. 58 is about the special accounting compensation budget (No. 1) of the National Health Insurance Project, Kannonji City, 2009. In order to achieve this goal, we have a total of 1148,000 yen for a specific health checkup and health guidance support health nurse installation project, and we have reduced the same amount by preliminary expenses. Next, it is about the special accounting compensation budget (No. 2) of the public。erage business in Kannonji City, 2009. The total compensation amount is 2,200 million yen. As a result, we have a total of 2,200 million yen for the maintenance cost of the public。erage business. For the correction of local bonds, we have increased ¥2,200 million in水道age business bonds. The above is an overview of the proposals proposed to this meeting. Thank you for your understanding.
○ Mr. Hiroshi Inoue had a description of the reason for proposals from now on, but more questions about the proposal will be entered. Sorry, this entry is only available in Japanese. There is no suspicion of Q&A, so we will end Q&A. Thank you for your understanding. I would like to omit the deposit of the Committee in with the provisions of Article 37-3 of the Conference Rules. Is there any objection to this? 〔No objection〕
○ Mr. Hiroshi Inoue acknowledges that there is no objection. Therefore, I decided to omit the boarding of the proposal No. 53. More discussions. Sorry, this entry is only available in Japanese. There is no notification of the discussion, so we will end the discussion. I will go to the採. We will determine the recommendation of candidates for the Proposal No. 53 Human Rights Protection Committee. This proposal requires the act of a member who agrees to this. 〔Priorship〕
○ Hiroji Inoue is a large number of standing. Therefore, the bill No. 53 has decided to agree to this. We will send a proposal to each committee. The eight proposals from the Agenda No. 1, Proposal No. 52 and Proposal No. 54 to the Proposal No. 59 will be attached to the Proposal Committee as indicated on the Board of Directors. The proposal No. 57 should be reported to the General Affairs Committee after reviewing the pipe part. ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
△Committee Registration No.5 All Unit No.55 All Unit No.56 All Unit No.57 All Unit No.58 All Unit No.59 All Units ==================================================================================
△S ule 4 Commission of petition
○ Mr. Hiroshi Inoue, Chairman of the Board of Directors, I will send the request to the Committee. We will send the petition to the Commission as described in the petition statement table. ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
△Request for submission of opinions that require highly executable means for nuclear experiments of North Korea No.1 in the name of the Committee ===================
△Closed
○ Hiroshi Inoue will consult you. I would like to have a holiday on 10th, 11th and 12th for proposal investigation and committee review. Is there any objection to this? 〔No objection〕
○ Mr. Hiroshi Inoue acknowledges that there is no objection. We decided to close on 10th, 11th and 12th. Sorry, this entry is only available in Japanese. Co ing City Council opens at 10 am on June 15. Sorry, this entry is only available in Japanese. 10:00 a.m. – 6:00 p.m.