The Chair of the Bolesławiec City Council announces to the public that on 20 December 2017 at 9:00 a.m. the 42nd session of the Bolesławiec City Council will take place in the Councillors’ Hall of the Town Hall (Rynek 41, 2nd floor, room no. 201).

Agenda of the 42nd session:

1. Opening of the session and confirmation of the quorum.
2. Familiarising the Council with the agenda of the 42nd session.
3. Adoption of the minutes of the 41st session of the City Council held on 29 November 2017.
4. Report on the implementation of resolutions of the Bolesławiec City Council adopted at the 41st session held on 29 November 2017.
5. Information:
        5.1. From the Mayor on major activities undertaken between sessions,
        5.1.1. Information from the Mayor on decisions issued and claims submitted concerning increases or decreases in property values.
        5.2. From the Chair of the City Council on major activities undertaken between sessions.
6. Draft resolution on adopting the Multiannual Financial Forecast of the Municipality of Bolesławiec.
7. Draft resolution on the city budget for 2018.
        7.1. reading of the draft budget resolution,
        7.2. presentation of the opinion of the Regional Chamber of Audit,
        7.3. reading of the opinions of the City Council’s standing committees,
        7.4. opinions of the Councillors’ Clubs,
        7.5. the Mayor’s position on the opinions and motions,
        7.6. discussion,
        7.7. vote on the draft budget resolution.
8. Break – joint meeting of the City Council’s standing committees.
9. Draft resolutions of the City Council:
        9.1. on commencing the preparation of a local spatial development plan for the area located around Zwycięstwa, Jeleniogórska and Rzemieślnicza Streets in Bolesławiec,
        9.2. on granting a subsidy for conservation work on a monument entered in the register of monuments,
        9.3. on consenting to the lease, for a period of 10 years and without a tender, of land located within precincts 1, 3, 5 and 7 of the city of Bolesławiec,
        9.4. on adopting the Programme for the care of homeless animals and prevention of animal homelessness in the Municipality of Bolesławiec for 2018,
        9.5. on introducing free transport services in public collective transport within the city of Bolesławiec,
        9.6. on adopting the statutes of the Museum of Ceramics in Bolesławiec,
        9.7. on health policy programmes of the Municipality of Bolesławiec in 2018,
        9.8. on the “Municipal Programme for the Prevention and Resolution of Alcohol-Related Problems and Counteracting Drug Addiction for 2018”,
        9.9. on adopting the “Annual Programme of Cooperation between the Municipality of Bolesławiec and Non-Governmental Organisations and Entities Conducting Public-Benefit Activities for 2018”,
        9.10. on amendments to the city budget for 2017,
        9.11. on establishing expenditures that do not expire at the end of the 2017 budget year,
        9.12. on commencing work on the Strategy for the socio-economic development of the southern and western parts of Lower Silesia, “SUDETY 2030”,
        9.13. on the framework work plan of the Bolesławiec City Council for 2018,
        9.14. on approving the work plan of the Audit Committee of the Bolesławiec City Council for 2018,
        9.15. on approving the work plans of the standing committees of the Bolesławiec City Council for 2018,
        9.16. on amending Resolution No. XLI/414/2017 of 29 November 2017 on declaring the transformation of Municipal School Complex No. 1 in Bolesławiec into an eight-year primary school,
        9.17. on amending Resolution No. XLI/415/2017 of 29 November 2017 on declaring the transformation of Municipal School Complex No. 2 in Bolesławiec into an eight-year primary school,
        9.18. on amending Resolution No. XLI/416/2017 of 29 November 2017 on declaring the transformation of Municipal School Complex No. 3 in Bolesławiec into an eight-year primary school,
        9.19. on amending Resolution No. XLI/417/2017 of 29 November 2017 on declaring the transformation of the existing six-year Primary School No. 3 named after the Home Army in Bolesławiec into the eight-year Primary School No. 3 named after the Home Army in Bolesławiec,
        9.20. on amending Resolution No. XLI/418/2017 of 29 November 2017 on declaring the transformation of the existing six-year Primary School No. 4 named after Jan Matejko in Bolesławiec into the eight-year Primary School No. 4 named after Jan Matejko in Bolesławiec,
        9.21. on amending Resolution No. XLI/419/2017 of 29 November 2017 on declaring the cessation of operations of Municipal Lower Secondary School No. 2 named after Poles Deported to Siberia in Bolesławiec. 10. Interpellations, questions and motions from councillors.
11. Organisational matters:
        11.1. Current information for the City Council.
12. Responses to interpellations, questions and motions from councillors.
13. Closing of the session.