- Locatie
Dommelzaal
- Voorzitter
- Jos Kuppens
- Toelichting
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De vergadering is zowel online te volgen als terug te kijken via: https://channel.royalcast.com/waterschapdedommel/
- Agenda documenten
Uitzending
Agendapunten
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100:02:12 - 00:02:24 - Jos Kuppens00:02:26 - 00:02:31 - Ron Dijkmans00:02:34 - 00:02:37 - Corinne Aerdts00:04:03 - 00:04:04 - Jos Kuppens00:04:04 - 00:04:08 - Pim van Benthem00:04:56 - 00:04:57 - Herman van Ham00:09:31 - 00:09:34 - Jos Kuppens00:09:34 - 00:09:35 - Gerrit Verhoeven00:10:31 - 00:10:37 - Jos Kuppens00:10:37 - 00:10:38 - Judith Lammers00:12:10 - 00:12:18 - Simme Douwe Flapper00:13:47 - 00:13:56 - Jos Kuppens00:14:03 - 00:14:31 - Brigide Kisters00:14:32 - 00:14:38 - Marloes Jansen00:15:29 - 00:15:36 - Jos Kuppens00:19:41 - 00:20:36 - Herman van Ham00:21:00 - 00:21:25 - Herman van Ham00:21:50 - 00:23:07 - Fabian Tijhof (DB-lid)00:23:07 - 00:23:10 - Herman van Ham00:23:12 - 00:24:37 - Vincent Lokin (DB-lid)00:24:37 - 00:25:40 - Judith Lammers00:25:43 - 00:25:46 - Jos Kuppens00:25:50 - 00:25:58 - Judith Lammers00:26:14 - 00:26:19 - Judith Lammers00:26:19 - 00:26:20 - Herman van Ham00:26:22 - 00:26:29 - Vincent Lokin (DB-lid)00:28:24 - 00:28:26 - Jos Kuppens00:28:26 - 00:28:27 - Pim van Benthem00:29:12 - 00:30:54 - Pim van Benthem00:31:28 - 00:32:41 - Marloes Jansen00:33:18 - 00:33:38 - Jos Kuppens00:33:39 - 00:33:44 - Jos Kuppens00:33:44 - 00:33:47 - Wilma Kwinten00:34:48 - 00:35:02 - Jos Kuppens00:35:18 - 00:35:24 - Jos Kuppens00:35:36 - 00:35:42 - Vincent Lokin (DB-lid)00:36:57 - 00:36:59 - Jos Kuppens00:36:59 - 00:37:01 - Herman van Ham
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2Voorstellen ter advisering aan DB
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2.1
Bijlagen
00:38:44 - 00:39:15 - Pim van Benthem00:39:15 - 00:39:30 - Vincent Lokin (DB-lid)00:39:32 - 00:39:44 - Max Tollenaar00:40:39 - 00:40:40 - Vincent Lokin (DB-lid)00:42:57 - 00:44:16 - Marloes Jansen00:44:19 - 00:44:20 - Jos Kuppens00:44:20 - 00:44:23 - Brigide Kisters00:44:31 - 00:44:39 - Max Tollenaar00:44:42 - 00:44:44 - Jos Kuppens00:44:55 - 00:44:56 - Brigide Kisters00:45:55 - 00:46:00 - Brigide Kisters00:46:01 - 00:46:05 - Jos Kuppens00:46:05 - 00:46:10 - Simme Douwe Flapper00:46:36 - 00:46:39 - Jos Kuppens00:46:41 - 00:46:42 - Judith Lammers00:48:44 - 00:48:47 - Jos Kuppens00:48:48 - 00:48:49 - Frank Aarts00:49:20 - 00:49:22 - Jos Kuppens00:57:33 - 00:57:36 - Jos Kuppens00:57:36 - 00:57:37 - Wilma Kwinten00:59:43 - 00:59:46 - Jos Kuppens01:07:56 - 01:07:58 - Jos Kuppens01:07:58 - 01:07:59 - Pim van Benthem01:11:31 - 01:11:33 - Jos Kuppens01:11:33 - 01:11:39 - Max Tollenaar01:19:12 - 01:19:29 - Jos Kuppens01:27:11 - 01:27:12 - Jos Kuppens01:27:39 - 01:27:40 - Gerrit Verhoeven01:28:31 - 01:28:36 - Judith Lammers01:28:37 - 01:28:41 - Jos Kuppens01:28:58 - 01:28:59 - Gerrit Verhoeven01:29:17 - 01:29:18 - Jos Kuppens01:29:19 - 01:29:27 - Judith Lammers01:29:29 - 01:29:38 - Pim van Benthem01:30:24 - 01:30:25 - Gerrit Verhoeven01:30:44 - 01:30:46 - Herman van Ham01:30:50 - 01:30:54 - Herman van Ham01:30:55 - 01:30:56 - Pim van Benthem01:31:24 - 01:31:41 - Jos Kuppens01:31:48 - 01:32:53 - Wilma Kwinten01:33:11 - 01:33:12 - Jos Kuppens01:33:17 - 01:35:49 - Brigide Kisters01:35:52 - 01:35:59 - Brigide Kisters01:36:01 - 01:36:06 - Herman van Ham01:40:27 - 01:40:32 - Jos Kuppens01:40:32 - 01:40:36 - Frank Aarts01:42:13 - 01:42:14 - Jos Kuppens01:42:16 - 01:42:24 - Pim van Benthem01:42:41 - 01:42:47 - Herman van Ham01:42:49 - 01:42:54 - Frank Aarts01:42:54 - 01:42:56 - Max Tollenaar01:42:56 - 01:42:58 - Jos Kuppens01:43:07 - 01:43:19 - Pim van Benthem01:43:34 - 01:43:35 - Frank Aarts01:43:35 - 01:43:37 - Jos Kuppens01:43:39 - 01:43:46 - Wilma Kwinten01:44:13 - 01:44:17 - Jos Kuppens01:44:17 - 01:44:18 - Gerrit Verhoeven01:44:23 - 01:44:27 - Marloes Jansen01:44:30 - 01:44:40 - Gerrit Verhoeven01:46:06 - 01:46:11 - Jos Kuppens01:46:11 - 01:46:13 - Marloes Jansen01:47:57 - 01:47:59 - Jos Kuppens01:47:59 - 01:48:00 - Judith Lammers01:50:46 - 01:50:47 - Gerrit Verhoeven01:50:47 - 01:50:56 - Jos Kuppens01:51:01 - 01:51:05 - Jos Kuppens01:51:06 - 01:51:07 - Max Tollenaar01:51:08 - 01:51:16 - Vincent Lokin (DB-lid)01:51:16 - 01:51:20 - Jos Kuppens01:52:05 - 01:52:06 - Jos Kuppens01:56:03 - 01:56:04 - Gerrit Verhoeven01:56:04 - 01:56:07 - Jos Kuppens01:56:23 - 01:56:31 - Max Tollenaar01:56:39 - 01:56:48 - Max Tollenaar01:57:24 - 01:57:30 - Jos Kuppens01:57:57 - 01:58:00 - Max Tollenaar01:58:00 - 01:58:01 - Jos Kuppens01:58:32 - 01:58:34 - Herman van Ham01:58:34 - 01:58:35 - Jos Kuppens01:59:30 - 01:59:34 - Max Tollenaar02:00:20 - 02:00:21 - Herman van Ham02:00:21 - 02:00:25 - Jos Kuppens02:01:53 - 02:01:54 - Jos Kuppens02:02:05 - 02:02:08 - Max Tollenaar02:03:01 - 02:03:30 - Jos Kuppens02:03:30 - 02:05:46 - Vincent Lokin (DB-lid)02:05:46 - 02:05:56 - Judith Lammers02:06:06 - 02:06:08 - Jos Kuppens02:06:08 - 02:06:09 - Judith Lammers02:06:34 - 02:06:38 - Jos Kuppens02:10:11 - 02:10:14 - Jos Kuppens02:14:58 - 02:15:01 - Jos Kuppens02:15:01 - 02:15:03 - Wilma Kwinten02:15:38 - 02:15:51 - Jos Kuppens02:15:51 - 02:16:06 - Gudule Martens02:16:33 - 02:16:34 - Jos Kuppens02:16:40 - 02:16:49 - Hanze Bakker02:16:51 - 02:16:52 - Marloes Jansen02:17:01 - 02:17:03 - Marloes Jansen02:17:03 - 02:17:04 - Jos Kuppens02:17:05 - 02:17:06 - Marloes Jansen02:17:18 - 02:17:33 - Jos Kuppens02:17:49 - 02:17:50 - Jos Kuppens02:18:06 - 02:18:44 - Jos Kuppens -
3Voorstellen t.b.v. besluitvorming AB
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3.1
Bijlagen
Voorgesteld besluit
Advies uit te brengen over het voorstel aan het AB om:
1. In te stemmen met de Burap 2023-3 en Jaarstukken 2023 inclusief bijlagen
2. In te stemmen met de kostenoverschrijdingen per beleidsveld
3. Kennis te nemen van het accountantsverslag
4. Kennis te nemen van de controleverklaring
5. Kennis te nemen van de reactie van de auditcommissie op het accountantsverslag en de controleverklaring -
3.2
Bijlagen
Voorgesteld besluit
In te stemmen met het voorstel aan het AB om:
1. De resultaatbestemming 2023 vast te stellen
2. Het resultaat toe te voegen aan de taakreserves.
3. Het vormen van de bestemmingsreserve gemeentelijke uitvoeringsagenda's klimaatadaptatie -
3.3
Bijlagen
Voorgesteld besluit
1. de ondergrens van het weerstandsvermogen vast te stellen op € 10,6 miljoen;
2. deze ondergrens te verdelen over taakreserve zuiveringsbeheer en watersysteembeheer naar rato van de netto lasten van die onderdelen in het betreffende jaar; -
402:18:41 - 02:18:44 - Jos Kuppens02:22:44 - 02:22:48 - Jos Kuppens02:22:48 - 02:22:49 - Vincent Lokin (DB-lid)02:23:29 - 02:23:30 - Jos Kuppens02:23:37 - 02:24:17 - Fabian Tijhof (DB-lid)
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502:18:40 - 02:18:44 - Jos Kuppens
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6
Bijlagen
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702:24:44 - 02:24:48 - Max Tollenaar02:24:48 - 02:25:25 - Jos Kuppens02:25:28 - 02:26:03 - Gerrit Verhoeven02:26:06 - 02:27:09 - Vincent Lokin (DB-lid)02:27:14 - 02:27:53 - Hanze Bakker
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8Sluiting