Conseil communautaire de Caen La Mer – vendredi 05 octobre – Ordre du jour
Personnel, administration générale et communication :
– Election d’un nouveau vice-président
Transports, déplacements et infrastructures :
– Programme de modernisation des itinéraires du réseau routier national (P.D.M.I.) – diffuseur des Pépinières – déclaration d’intérêt communautaire et approbation de la convention de financement avec l’Etat
– PDMI – sécurisation du périphérique Nord – déclaration d’intérêt communautaire et approbation de la convention de financement des travaux avec l’Etat
Développement économique, recherche et emploi :
– Maison de la recherche et de l’imagination – participation financière – déclaration d’intérêt communautaire
– Construction d’une plate-forme d’analyse de surfaces dans le cadre du laboratoire d’excellence EMC3 – participation financière – déclaration d’intérêt communautaire
– Agrandissement de l’école de management de Normandie – participation financière – déclaration d’intérêt communautaire
– Mise en place d’un atelier chantier d’insertion – déclaration d’intérêt communautaire
– SYNERGIA – désignation d’un membre au conseil d’administration en remplacement de madame Josette TRAVERT
Personnel, administration générale et communication :
– Indemnités des élus – mise à jour du tableau récapitulant les indemnités allouées aux membres de l’assemblée
– Désignation pour pourvoir au remplacement de monsieur Michel PONDAVEN au travers de ses différentes représentations communautaires
– Désignation d’un membre complémentaire dans les commissions
– Travaux réalisés par la commission consultative des services publics locaux en l’année 2011
– Présentation du rapport d’activité de la délégation de service public pour la construction et l’exploitation d’une infrastructure de fibre optique destinée à recevoir les réseaux de télécommunication – année 2011
Finances :
– Décision modificative n° 2 pour l’exercice 2012
– Autorisations de programme, d’engagement et crédits de paiement de l’exercice 2012
– Produits irrécouvrables – admissions en non valeur
Assainissement :
– Communes de Bénouville, Biéville-Beuville, Blainville-sur-Orne, Mathieu, Périers-sur-le-Dan, Villons-les-Buissons – avenant n° 3 – contrat de délégation du service assainissement eaux usées avec la Société SAUR
– Présentation du rapport d’activité 2011 du Syndicat Mixte de Lutte Contre les Inondations (SMLCI)
Environnement et développement durable :
– Désignation d’un représentant au sein du Syndicat pour la valorisation et l’élimination des déchets de l’agglomération caennaise (SYVEDAC) – délibération modificative
– Déchets ménagers – SYVEDAC – rapport d’activité 2011
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