Public decision list May 10, 2022

Present:
John Frenken, Alderman
Jan Boersma, Alderman
Jos de Bruin, Alderman
Jeroen Wesselink, secretary
Absent:
Hans Gaillard, mayor

1.Internal (not public) decision list and public decision list dated May 3, 2022 / Hans Gaillard

The college adopts the decision lists.

2. Right of superficies outflow facility Oqema / Jan Boersma

The company OQEMA has built an underground storage structure for rainwater at its new premises at Ekkersrijt 1301.
storage structure to collect rainwater. In case of extreme
precipitation, an emergency overflow facility has been realized on the Reebommel. The last step is the establishment of a right in rem for this facility on land owned by the municipality so that ownership and
ownership, management and maintenance by the company OQEMA is legally guaranteed.

The college decides to establish for the benefit of OQEMA a right of superficies on cadastral
Parcel Son en Breugel, Sectie C, number 6474.

3. Annual accounts 2021 PlatOO / Jos de Bruin

School Board PlatOO submits the 2021 annual report to the
municipality. The financial statements are healthy and do not raise any questions at this time.

College Decision:

To take note of the 2021 annual report of school board PlatOO;
Inform the City Council of this through the next Council Information Letter.

4. Transportation of Ukrainian students / Jos de Bruin

Ukrainian children residing in the municipality of Son en Breugel (4 to 17 years old) attend the
central educational location (COL) in Eindhoven. Municipalities have the direction and
responsibility for pupil transport to Ukrainian children. At this time
the physical and social safety of the children cannot be guaranteed when they
have to go to the COL on their own. There is therefore one line drawn with the
Eindhoven municipality which has decided to extend the bus transport after the May vacations until
the summer vacations.

The college decides to provide bus transportation until the summer vacation for Ukrainian children
to the Central educational location in Eindhoven.

5. Recovery action financial coverage current formation Youth counselors and behavioral scientist / Paul van Liempd

In November 2021, the City Council approved the 2022 budget. This made
made credit available for filling a number of vital positions within the CMD
including expansion of the youth counselor/case director formation and expansion of the
behavioral scientist. All this in accordance with the CMD business plan. In the last quarter of
2021 it was noted that the current basic formation for youth counselors and the
behavioral scientist last year was financed on the basis of hiring and that there is
no structural financial coverage is available in the budget. By using the available space
for hiring ad 142,000 now put in for the structural formation, this will be
corrected. The structural formation now matches the formation as included in the business plan.
the business plan. Through this remedial action, financial coverage takes place without additional
financial resources are needed.