executive board 's List of Decisions, Week 38, September 15, 2026

Adoption of the list of resolutions from the Executive Board meeting of September 8, 2026, No. 37/26 - Z.138004

Portfolio Manager

N/A

Advice

To adopt the lists of decisions.

Decision

Agreed (Adopted without amendment)

West Maas en Waal Municipality Climate Week Grant Program - Z.135233

Portfolio Manager

M.A.A. van den Boom-Witzel

Advice

1. To adopt the subsidy program " West Maas en Waal Municipality Climate Week."

Decision

Agreed (Adopted without amendment)

Progress on the Second Phase of the Executive Capacity Study - Z.119566

Portfolio Manager

V.M. van Neerbos

Advice

1. to inform the council, using the attached information memo, about the progress of the second phase of the administrative capacity study

Decision

Agreed (Adopted without amendment)

For Sale: Garden at Irenestraat-Kerkland 2 Wamel - Z.137452

Portfolio Manager

R. Boschman

Advice

1. To approve the sale of the garden attached to the residence at Kerkeland 2 in Dreumel to Woonstichting De Kernen, in accordance with the enclosed map and draft purchase agreement.

Decision

Agreed (Amended and approved)

Explanation of the decision

The “ executive board ” approves the executive board’s proposal and instructs the portfolio holder to investigate whether a market-based price can be applied.

1st Draft Program Budget for 2027 - Z.138001

Portfolio Manager

S. Fleuren

Advice

1. To discuss the draft version of the 2027 Program Budget and provide input for the final version.

Decision

Agreed (Amended and approved)

Explanation of the decision

The “ executive board ” approves the executive board’s proposal. The specified changes will be incorporated into the final version of the 2027 Program Budget.

Council Information Memorandum: Status Report on the Redevelopment of Drutensche Waarden - Z.137031

Portfolio Manager

M.A.A. van den Boom-Witzel

Advice

1. To inform the council, via the attached information memo, about the current status of the redevelopment of the Drutensche Waarden.

Decision

Agreed (Amended and approved)

Explanation of the decision

The “ executive board ” has decided to include relevant comments from the province’s opinion in the council information memorandum.

Regulation on Fees for Social Welfare Facilities in the Municipality of West Maas en Waal , 2027 - Z.135245

Portfolio Manager

S. Fleuren

Advice

To propose to the council:

1. To adopt the 2027 Fee Regulation for Social Welfare Facilities in the Municipality of West Maas en Waal .
2. To repeal the 2023 Fee Regulation for Social Welfare Facilities in the Municipality of West Maas Waal, adopted on December 8, 2022.

Decision

Agreed (Adopted without amendment)

Supplementary Agreement on the Liander Neighborhood Approach - Z.134751

Portfolio Manager

M.A.A. van den Boom-Witzel

Advice

1. To enter into the supplementary agreement (NOK) with Liander regarding the neighborhood approach.

The mayor resolves: Alderman to grant Boschman power of attorney so that he may sign the cooperation agreement referred to in decision item 1.

Decision

Agreed (Adopted without amendment)

Granting of Authority to the Team Manager for the Allocation of Sustainability Grants - Z.137651

Portfolio Manager

M.A.A. van den Boom-Witzel

Advice

1. Grant the Space Team Manager the authority to award, modify, and revoke sustainability grants under the Temporary Climate Fund Act.
2. To authorize the delegation of authority to designated employees within the organization.
3. Resolution to Adopt the Mandate for Sustainability Grants.
4. This should be included in the Municipality of West Maas en Waal ’s Mandate, Power of Attorney, and Authorization Resolution at the earliest opportunity.

Decision

Agreed (Amended and approved)

Explanation of the decision

The “ executive board ” has decided to grant the Spatial Planning Team Manager the authority to establish, award, amend, and revoke sustainability grants pursuant to the Temporary Climate Fund Act.

West Maas en Waal Municipal Buildings Management Plan - 2026–2029 - Z.137651

Portfolio Manager

S. Fleuren

Advice

1. To approve the management plan for municipal buildings in West Maas en Waal the period 2026–2029.
2. To approve the multi-year maintenance plan (MJOP) for the period 2026–2029 and the associated maintenance costs (see table in the Finance/Taxation section).
3. To approve the inclusion on the agenda of the council proposal regarding the management plan for municipal buildings West Maas en Waal —for the period 2026–2029—for the council meeting on November 11, 2026.
4. In anticipation of the business case for MFA D’n Hoender and Kulturhus D’n Dulper, set aside an annual reserve of €266,522 to build up the maintenance fund.

Decision

Agreed (Amended and approved)

Explanation of the decision

The executive board has decided to authorize the portfolio holder to make textual changes.