KF-kallelse20100428 - Östersunds kommun

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§ 3, KF 2010-04-28 09:30 KALLELSE Kommunfullmäktige 2010-04-28 Ajournering för kulturinslag Östersunds kommun, 831 82 ÖSTERSUND telefonnummer 063-143000 växel www.ostersund.se
§ 4, KF 2010-04-28 09:30 PROTOKOLL Kommunstyrelsen Årsredovisning 2009 - Jämtkraft AB 2010-04-13 Dnr 732-2010 Jämtkraft AB har upprättat årsredovisning för 2009, som överlämnats till kommunen. Bolaget redovisar ett resultat efter finansiella poster på 130,7 miljoner kronor och ett resultat efter skatt på 95,9 miljoner kronor. Enligt gällande ägardirektiv ska bolaget uppnå en soliditet som ligger inom intervallet 30-45% och en räntabilitet på ca 7 % räknat som rullande 36månaders medeltal. Utfallet är 38,4 respektive 7,1 %. Underlag för beslut Finansutskottet 2010-03-29, § 47 Kommunledningsförvaltningens tjänstemannaförslag 2010-03-25 Årsredovisning 2009 från Jämtkraft AB Revisionsberättelse 2010-03-22 Granskningsrapport 2010-03-25 Kommunstyrelsens förslag till kommunfullmäktige Kommunfullmäktiges beslut 1. Kommunens ombud på bolagsstämman i Jämtkraft AB bemyndigas att på bolagsstämman rösta för att styrelsen beviljas ansvarsfrihet för verksamhetsåret 2009. 2. Nedskrivning avseende fibernätet med 60 miljoner kronor godkänns. 3. Årsredovisningen för 2009 godkänns. ____ Östersunds kommun, 831 82 ÖSTERSUND telefonnummer 063-143000 växel www.ostersund.se KS: 732/2010
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