Public decision list November 2, 2021

Present:
Hans Gaillard, Mayor
Jan Boersma, Alderman
Paul van Liempd, Alderman
Jos de Bruin, Alderman
Harry Meeuwsen, secretary a.i.
Absent
John Frenken, Alderman

1. Non-public decision list and public decision list dated October 26, 2021 / Hans Gaillard

The college adopts the decision lists.

2. Heat transition vision / Paul van Liempd

By January 1, 2022, each municipality must adopt a Transition Heat Vision (TVW). The TVW provides direction for the phasing out of natural gas and future alternative sustainable heat sources with an end point of 2050. The college offers the city council the Transition Vision Heat 1.0 for decision.

College Decision:

  1. To approve the Heat Transition Vision (TVW) containing the heat vision and direction to 2030 with a look through to 2050 and to submit it to the City Council for decision;
  2. Agree to the ambition for our municipality to reduce natural gas by 2030 by as much as 1,420 homes use and submit this to the City Council for decision;
  3. Agree to start two pilots for creating a neighborhood implementation plan with the neighborhoods 't Zand and 't Harde Ven in 2022-2023. In these neighborhoods we also want to start working before 2030. Before 2030 we will also start with a neighborhood implementation plan for (part of) De Gentiaan;
  4. agree to develop a separate heat approach for Ekkersrijt, with an important pillar to include sustainable heat as a precondition in all future developments at Ekkersrijt;
  5. To propose to the council to make €50,000 available from the Sustainability Reserve for implementation in 2022 and to adopt the 2nd Budget Amendment 2022 for this purpose. To supplement this with the climate agreement implementation funds from the December Circular via the 1st Administrative Report 2022.

3. Regulation Committee on Objections 2022 / Hans Gaillard

The current 1999 Objections and Appeals Ordinance was adopted by the City Council on December 15, 1999. The ordinance is now outdated and in need of updating.

College Decision:

  • To approve the 2022 Objections Committee Ordinance and submit it to the City Council;
  • To adopt the council proposal "Regulation on Objections 2022".

4. Agenda council meeting Nov. 4, to be continued on Nov. 10, 2021 / Hans Gaillard

The college will discuss the items scheduled for political night on Nov. 4; this meeting will continue on Nov. 10.

5. Feedback from Social Domain Advisory Council on civic integration regulation / Paul van Liempd

Wednesday, Oct. 20, the college received unsolicited advice from the Social Domain Advisory Council on the Integration Ordinance. The college sent a response to the advice to the Social Domain Advisory Council and has adjusted the ordinance on a number of points.

College Decision:

  • To send the response to the opinion on the Regulation on Integration Son and Breugel 2022 and to that end grants text mandate to Alderman Paul van Liempd;
  • To approve the council proposal to adopt the Son and Breugel 2022 Integration Ordinance.

6. Explanation process and budget information policy and information plan / Hans Gaillard

On July 6, 2021, the General Board of Dommelvallei Service adopted the budget 2022-2025 and the 1st and 2nd budget amendments 2021. The submitted views from the municipalities and the process of budget preparation of Dommelvallei Service in relation to the municipal budgets were discussed. The General Board decided to inform the colleges about the process of the information policy and the information plan, and its budget, with a memo. The colleges are advised to share this information with the municipal councils.

The college decides to accept the explanation of the process and budget of the information policy and information plan for notification.


7. Green deal Health Metropolitan Eindhoven (MRE) / Paul van Liempd

To help healthcare institutions systematically implement sustainability in their operations, a Green Deal Health has been drawn up nationwide. Healthcare institutions must meet the legal requirements when it comes to energy savings. The deal offers healthcare institutions within the MRE the possibility to postpone this by 3 years. During the 3 years the healthcare institutions will be guided within the Green Deal to achieve at least level Bronze (legal minimum). The guidance of the care institutions is under the direction of the Municipality of Eindhoven.

College Decision:

  • Agree to participate in the Greendeal Health MRE;
  • Adopt the Covenant Green Deal Health MRE.

The mayor dedicates the signing of the Greendeal Health to Alderman Van Liempd.