Agenda of the 40th session

  1. Opening of the session and confirmation of the quorum.
  2. Presentation of the agenda of the 40th session to the Council.
  3. Adoption of the minutes of the 39th session of the City Council held on 26 January 2022.
  4. Report on the implementation of resolutions of the Bolesławiec City Council adopted at the 39th session on 26 January 2022.
  5. Information:
           5.1. From the Mayor of the City on major activities undertaken between sessions.
           5.2. From the Chair of the City Council on major activities undertaken between sessions.
  6. Information on public order and safety in 2021:
           6.1. From the County Police Commander,
           6.2. From the District Prosecutor,
           6.3. From the County Sanitary Inspector,
           6.4. From the County Commander of the State Fire Service.
  7. Report on the activities of the Municipal Police.
  8. Report on the implementation of the Municipal Programme for the Prevention and Resolution of Alcohol-Related Problems and Counteracting Drug Addiction.
  9. Report on the implementation of the “Family Support Programme in the Bolesławiec Urban Municipality for 2021–2023”.
  10. Report on the implementation of the Bolesławiec Resident Card programme.
  11. Report on the implementation of the Bolesławiec Large Family Card programme.
  12. Draft resolutions of the City Council:
    • on commencing the preparation of a local spatial development plan for areas located on W. Wróblewski Street and Przemysłowa Street in Bolesławiec,
    • on amending Resolution No. XXXIX/421/2022 of the Bolesławiec City Council concerning the adoption of the “Municipal Climate Change Adaptation Plan for the City of Bolesławiec”,
    • on the Regulations of the Municipal Cemetery in Bolesławiec at Śluzowa Street,
    • amending the resolution on detailed rules, methods and procedures for granting relief in the repayment of civil-law receivables, defining the conditions for the admissibility of public aid and indicating the bodies authorised to grant it,
    • on the “Municipal Programme for the Prevention and Resolution of Alcohol-Related Problems and Counteracting Drug Addiction for 2022–2025”,
    • on amending Resolution No. IX/67/07 of the Bolesławiec City Council of 30 May 2007 concerning the allocation of financial resources for healthcare assistance for teachers using healthcare services, and defining the types of benefits granted under this assistance, as well as the conditions and procedure for granting them,
    • on amending Resolution No. XXIV/280/2020 of the Bolesławiec City Council of 25 November 2020 concerning the merger of the municipal organisational units: the Municipal Social Welfare Centre in Bolesławiec and the “Senior +” Day Centre in Bolesławiec, as amended by Resolution No. XXXIX/422/2022 of the Bolesławiec City Council of 26 January 2022,
    • on granting statutes to the Municipal Social Welfare Centre in Bolesławiec,
    • on the participation of the Bolesławiec Urban Municipality in the implementation of the support programme entitled “Senior Support Corps” for 2022,
    • on determining the scope of assistance for citizens of Ukraine,
    • on amending the Multiannual Financial Forecast of the Bolesławiec Urban Municipality,
    • on amendments to the city budget for 2022,
    • on announcing the consolidated text of the resolution on care services and specialist care services, excluding specialist care services for people with mental disorders.
  13. Organisational matters:
           13.1. Current information for the City Council.
  14. Closing of the session.