Agenda of the 48th session

  1. Opening of the session and confirmation of the quorum.
  2. Presentation of the agenda of the 48th session to the Council.
  3. Adoption of the minutes of the 47th session of the Bolesławiec City Council held on 30 November 2022.
  4. Report on the implementation of resolutions of the Bolesławiec City Council adopted at the 47th session on 30 November 2022.
  5. Information:
           5.1. by the Mayor of Bolesławiec on major actions taken between sessions.
           5.2. by the Chair of the City Council on major actions taken between sessions.
  6. Draft resolution of the City Council on recalling a councillor from the position of Chair of the Economic Development and Finance Committee of the Bolesławiec City Council (submitted by the Independent and Bolesławiec Land Councillors’ Club).
  7. Draft resolution on adopting the Multiannual Financial Forecast of the Municipality of Bolesławiec:
           7.1. presentation of the opinion of the Regional Chamber of Audit on the draft resolution concerning the Multiannual Financial Forecast of the Municipality of Bolesławiec,
           7.2. adoption of the resolution concerning the Multiannual Financial Forecast of the Municipality of Bolesławiec.
  8. Draft resolution on the city budget for 2023:
           8.1. presentation of the draft budget resolution,
           8.2. presentation of the opinion of the Regional Chamber of Audit on the draft budget resolution,
           8.3. presentation of the Mayor of Bolesławiec’s amendments to the draft budget resolution,
           8.4. voting on the amendments introduced by the Mayor of Bolesławiec,
           8.5. reading of the opinions of the permanent committees of the Bolesławiec City Council,
           8.6. reading of the opinions of councillors’ clubs and unaffiliated councillors,
           8.7. presentation of the position of the Mayor of Bolesławiec on the opinions read out,
           8.8. discussion of the draft budget resolution,
           8.9. adoption of the city budget resolution for 2023.
  9. Draft resolutions of the City Council:
           9.1. on consenting to the renewal, for a period of 3 years, of a lease agreement concerning part of a property owned by the Municipality of Bolesławiec,
           9.2. on amendments to the city budget for 2022,
           9.3. on filing a complaint against the supervisory ruling of the Lower Silesian Voivode No. NK-N.4131.7.12.2022.MS6 of 6 December 2022,
           9.4. on consideration of a complaint against the Mayor of Bolesławiec,
           9.5. on a complaint against the Director of the Municipal Housing Management Facility in Bolesławiec.
  10. Organisational matters:
           10.1. Current information for the City Council.
  11. Closing of the session.