{"id":616,"date":"2024-08-07T21:32:36","date_gmt":"2024-08-07T21:32:36","guid":{"rendered":"https:\/\/nsve.is\/?p=616"},"modified":"2024-08-09T14:14:17","modified_gmt":"2024-08-09T14:14:17","slug":"stjornarfundur-27-januar-2024","status":"publish","type":"post","link":"https:\/\/nsve.is\/?p=616","title":{"rendered":"Stj\u00f3rnarfundur 27. jan\u00faar 2024"},"content":{"rendered":"\n

Annar stj\u00f3rnarfundur 12. stj\u00f3rnar NSVE var haldinn 27.01. 2024 a\u00f0 heimili Helenu Mjallar J\u00f3hannsd\u00f3ttur a\u00f0 Austurg\u00f6tu 29b, Hafnarfir\u00f0i. Fundurinn h\u00f3fst klukkan 11:00 me\u00f0 d\u00e6gilegum veitingum h\u00fasr\u00e1\u00f0anda eins og endran\u00e6r.
M\u00e6ttir voru stj\u00f3rnarme\u00f0limirinir Helena Mj\u00f6ll J\u00f3hannsd\u00f3ttir, Eyd\u00eds Franzd\u00f3ttir, Margr\u00e9t P\u00e9tursd\u00f3ttir, Gu\u00f0r\u00fan \u00c1smundsd\u00f3ttir og Stef\u00e1n Erlendsson.
Helena Mj\u00f6ll forma\u00f0ur setti fund og eftirfarandi m\u00e1l voru r\u00e6dd:<\/p>\n\n\n\n

  1. Fr\u00e1gangur vegna bankareiknings NSVE<\/strong>
    Eyd\u00eds hnykkti \u00e1 \u00fev\u00ed a\u00f0 ganga \u00feurfi fr\u00e1 fundarger\u00f0 s\u00ed\u00f0asta a\u00f0alfundar fr\u00e1 30. n\u00f3vember 2022 og fyrsta stj\u00f3rnarfundi sitjandi stj\u00f3rnar fr\u00e1 x. febr\u00faar 2023 \u2013 \u00fear sem stj\u00f3rnin skipti me\u00f0 s\u00e9r verkum \u2013 svo a\u00f0 gjaldkeri og pr\u00f3k\u00faruhafi geti nota\u00f0 bankareikning samtakanna en a\u00f0gangur a\u00f0 reikningnum hefur veri\u00f0 loka\u00f0ur s\u00ed\u00f0astli\u00f0in tv\u00f6 \u00e1r af \u201et\u00e6knilegum\u201c \u00e1st\u00e6\u00f0um. Fram kom a\u00f0 r\u00famlega tv\u00e6r millj\u00f3nir kr\u00f3na eru inni \u00e1 reikningnum.<\/li>
  2. Fundarger\u00f0ir og heimas\u00ed\u00f0a<\/strong>
    Umr\u00e6\u00f0u um st\u00f6\u00f0u m\u00e1la var\u00f0andi fundarger\u00f0ir, heimas\u00ed\u00f0u og f\u00e9sb\u00f3kars\u00ed\u00f0u samtakanna var fram haldi\u00f0 eftir \u00f3formlegt spjall um \u00feetta efni milli stj\u00f3rnarmanna undanfarna viku. Eftir a\u00f0 Bj\u00f6rn P\u00e1lsson sag\u00f0i sig \u00far stj\u00f3rninni hefur veri\u00f0 svol\u00edtill losarabragur \u00e1 fundarger\u00f0um \u2013 en \u00feau m\u00e1l voru \u00ed g\u00f3\u00f0um h\u00f6ndum allan \u00feann t\u00edma sem krafta Bj\u00f6rns naut vi\u00f0. Fundarger\u00f0irnar eru allar til en \u00fe\u00e6r hafa ekki veri\u00f0 l\u00edmdar inn \u00ed \u00fear til ger\u00f0a fundarger\u00f0ab\u00f3k sem Bj\u00f6rn skildi eftir sig og ekki heldur birtar \u00e1 heimas\u00ed\u00f0unni eins og vera ber. Stef\u00e1n, sem t\u00f3k vi\u00f0 st\u00f6\u00f0u ritara \u00e1 s\u00ed\u00f0asta stj\u00f3rnarfundi, sag\u00f0ist mundu kippa \u00feessu \u00ed li\u00f0inn og Helena Mj\u00f6ll ver\u00f0ur honum innan handar. Stef\u00e1n lofa\u00f0i einnig a\u00f0 vera duglegri vi\u00f0 a\u00f0 skrifa st\u00f6\u00f0uuppf\u00e6rslur \u00e1 f\u00e9sb\u00f3kars\u00ed\u00f0u samtakanna \u00feegar tilefni \u00feykir til. Ellert Gr\u00e9tarsson, fyrrverandi stj\u00f3rnarma\u00f0ur \u00ed samt\u00f6kunum, hefur gefi\u00f0 vilyr\u00f0i fyrir \u00fev\u00ed a\u00f0 setja fundarger\u00f0irnar inn \u00e1 heimas\u00ed\u00f0una og fleira efni ef\/\u00feegar \u00fev\u00ed er a\u00f0 skipta.
    A\u00f0 sj\u00e1lfs\u00f6g\u00f0u voru allir samm\u00e1la um a\u00f0 mikilv\u00e6gt v\u00e6ri a\u00f0 \u00fea\u00f0 starf sem unni\u00f0 er \u00e1 vettvangi stj\u00f3rnarinar \u2013 og samtakanna \u2013 v\u00e6ri s\u00fdnilegt og a\u00f0gengilegt \u00feeim sem hafa \u00e1huga \u00e1 a\u00f0 kynna s\u00e9r og\/e\u00f0a fylgjast me\u00f0 \u00fev\u00ed sem er veri\u00f0 a\u00f0 gera. <\/li>
  3. Coda Terminal \u2013 breytt sta\u00f0a vi\u00f0 Straumsv\u00edk<\/strong>
    R\u00e6tt var stuttlega um Coda Terminal og hugsanlegar breytingar var\u00f0andi starfsemi fyrirt\u00e6kisins vi\u00f0 Straumsv\u00edk. Stj\u00f3rnarmenn voru \u00e1 einu m\u00e1li um a\u00f0 vi\u00f0 \u00feyrftum a\u00f0 halda v\u00f6ku okkar og fylgjast vel me\u00f0 \u00fev\u00ed sem er a\u00f0 gerast \u00fear og g\u00e6ti veri\u00f0 framundan.<\/li>
  4. Framkv\u00e6mdaleyfi sveitarf\u00e9lagsins Voga til Landsnets fyrir Su\u00f0urnesjal\u00ednu 2<\/strong>
    Eyd\u00eds kvaddi s\u00e9r hlj\u00f3\u00f0s um Su\u00f0urnesjal\u00ednu 2. \u00darskur\u00f0arnefnd umhverfis- og au\u00f0lindam\u00e1la hafna\u00f0i n\u00fdveri\u00f0 kr\u00f6fu NSVE og Hraunavina um a\u00f0 afturkalla framkv\u00e6mdaleyfi Landsnets til a\u00f0 leggja l\u00ednuna \u00ed lofti. A\u00f0 mati samtakanna er ekki fari\u00f0 a\u00f0 r\u00e1\u00f0um faga\u00f0ila um sta\u00f0setningu l\u00ednunnar nor\u00f0an Reykjanesbrautar. Fyrir sk\u00f6mmu f\u00f3r rafmagn af Su\u00f0urnesjal\u00ednu 1 vegna \u00ferumu- og eldingave\u00f0urs. Til stendur a\u00f0 reisa Su\u00f0urnesjal\u00ednu 2 \u00ed h\u00e6rri m\u00f6strum en l\u00ednu 1 sem \u00fe\u00fd\u00f0ir einfaldlega a\u00f0 eldingah\u00e6ttan eykst. Besti kosturinn er einfaldlega a\u00f0 leggja l\u00ednuna \u00ed j\u00f6r\u00f0. Stj\u00f3rnv\u00f6ldum ber a\u00f0 legga \u00e1lit Skipulagsstofnunar til grundvallar framkv\u00e6mdaleyfi. \u00darskur\u00f0arnefndin vir\u00f0ist aftur \u00e1 m\u00f3ti taka l\u00f6g um raforku\u00f6ryggi og hagkv\u00e6mni fram yfir umhverfisl\u00f6g. <\/li>
  5. Starfi\u00f0 framundan<\/strong>
    Var\u00f0andi starfi\u00f0 framundan er \u00e1forma\u00f0 a\u00f0 halda a\u00f0alfund samtakanna seinni partinn \u00ed apr\u00edl \u00e1 \u00feessu \u00e1ri.<\/li>
  6. \u00d6nnur m\u00e1l<\/strong>
    Stj\u00f3rnarfundurinn sam\u00feykkti eftirfarandi \u00e1lyktun um Su\u00f0urnesjal\u00ednu 2:
    \u201eStj\u00f3rn NSVE harmar a\u00f0 \u00darskur\u00f0arnefnd umhverfis- og au\u00f0lindam\u00e1la skyldi hafna kr\u00f6fu samtakanna, Hraunavina og Landverndar um a\u00f0 afturkalla framkv\u00e6mdaleyfi\u00f0 sem sveitarf\u00e9lagi\u00f0 Vogar veitti Landsneti til a\u00f0 leggja Su\u00f0urnesjal\u00ednu 2 \u00ed lofti vi\u00f0 hli\u00f0ina \u00e1 Su\u00f0urnesjal\u00ednu 1 sunnan Reykjanesbrautar. Jar\u00f0v\u00edsindamenn m\u00e6la me\u00f0 \u00fev\u00ed a\u00f0 l\u00ednan s\u00e9 l\u00f6g\u00f0 nor\u00f0an Reykjanesbrautar vegna \u00feess a\u00f0 Su\u00f0urnesjal\u00edna 1 er \u00e1 sprungusv\u00e6\u00f0i en sv\u00e6\u00f0i\u00f0 n\u00e6r Reykjanesbraut b\u00e6\u00f0i sunnan og nor\u00f0an brautarinnar er \u00fea\u00f0 ekki. \u00d6ruggast v\u00e6ri a\u00f0 leggja l\u00ednuna \u00ed j\u00f6r\u00f0 nor\u00f0an Reykjanesbrautar sem myndi \u00feannig virka eins og varnargar\u00f0ur fyrir strenginn. Auk \u00feess er lj\u00f3st a\u00f0 allt ver\u00f0ur lagt \u00ed s\u00f6lurnar til a\u00f0 verja Reykjanesbraut fyrir hraunrennsli ef eldgos kemur upp \u00e1 sv\u00e6\u00f0inu. Fyrirhugu\u00f0 220 kV loftl\u00edna vi\u00f0 hli\u00f0 Su\u00f0urnesjal\u00ednu 1 yr\u00f0i reist \u00ed h\u00e6rri m\u00f6strum og \u00fev\u00ed vi\u00f0kv\u00e6mari gagnvart h\u00e6ttunni sem stafar af eldingum en l\u00e6gri l\u00ednan. Rafmagni\u00f0 f\u00f3r n\u00fdveri\u00f0 af Su\u00f0urnesjal\u00ednu 1 vegna \u00ferumu- og eldingave\u00f0urs. \u00dea\u00f0 getur ekki veri\u00f0 besta lei\u00f0in til a\u00f0 auka raforku\u00f6ryggi a\u00f0 reisa a\u00f0ra l\u00ednu sams\u00ed\u00f0a henni sem er enn vi\u00f0kv\u00e6mari fyrir eldingum.
    N\u00e1tt\u00faruverndarsamt\u00f6k Su\u00f0vesturlands skora \u00e1 stj\u00f3rnv\u00f6ld, Landsnet og sveitarf\u00e9l\u00f6g \u00e1 l\u00ednulei\u00f0inni a\u00f0 gaumg\u00e6fa lagningu jar\u00f0strengs nor\u00f0an Reykjanesbrautar til a\u00f0 auka raforku\u00f6ryggi \u00e1 Su\u00f0urnesjum. S\u00e1 m\u00f6guleiki hefur aldrei veri\u00f0 kanna\u00f0ur.\u201c
    Fundi sliti\u00f0 kl. 13:00
    Stef\u00e1n Erlendsson\/ritari<\/em><\/li><\/ol>\n","protected":false},"excerpt":{"rendered":"

    Annar stj\u00f3rnarfundur 12. stj\u00f3rnar NSVE var haldinn 27.01. 2024 a\u00f0 heimili Helenu Mjallar J\u00f3hannsd\u00f3ttur a\u00f0 Austurg\u00f6tu 29b, Hafnarfir\u00f0i. Fundurinn h\u00f3fst klukkan 11:00 me\u00f0 d\u00e6gilegum veitingum h\u00fasr\u00e1\u00f0anda eins og endran\u00e6r.M\u00e6ttir voru stj\u00f3rnarme\u00f0limirinir Helena Mj\u00f6ll J\u00f3hannsd\u00f3ttir, Eyd\u00eds Franzd\u00f3ttir, Margr\u00e9t P\u00e9tursd\u00f3ttir, Gu\u00f0r\u00fan \u00c1smundsd\u00f3ttir … Continued<\/a><\/p>\n","protected":false},"author":2,"featured_media":158,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53],"tags":[],"class_list":["post-616","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fundargerdir-2024"],"_links":{"self":[{"href":"https:\/\/nsve.is\/index.php?rest_route=\/wp\/v2\/posts\/616","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nsve.is\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nsve.is\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nsve.is\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/nsve.is\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=616"}],"version-history":[{"count":1,"href":"https:\/\/nsve.is\/index.php?rest_route=\/wp\/v2\/posts\/616\/revisions"}],"predecessor-version":[{"id":617,"href":"https:\/\/nsve.is\/index.php?rest_route=\/wp\/v2\/posts\/616\/revisions\/617"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nsve.is\/index.php?rest_route=\/wp\/v2\/media\/158"}],"wp:attachment":[{"href":"https:\/\/nsve.is\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=616"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nsve.is\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=616"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nsve.is\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=616"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}