On November 25, 2014; At 10:30 a.m. on the first call and at 11 a.m. on the second call, the Executive Committee of the Cádiz Free Zone Consortium must meet at its Headquarters, to meet, deliberate and adopt agreements on the matters contemplated in the following Agenda:
FIRST.- Authorization for the modification of the proposed lease contracts for the plot and future Nave-Silo to be signed with “Harinera Vilafranquina, S.A.”, approved by the Executive Committee on July 17, 2014; approval of the contract tender file for the works necessary for the execution of the “EXECUTIVE PROJECT FOR THE CONSTRUCTION OF FLOUR STORAGE, MIXING AND BULK LOADING SILOS”. Contracting financed by Funds requested within the Framework of the FEDER Operational Program of Andalusia 2007-2013; and authorization for the formalization of loans with CAJA RURAL DEL SUR. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
SECOND.- Award of the administrative contracting file for the works necessary for the execution of the “ADMINISTRATIVE BUILDING PROJECT ON EQUIPMENT PLOT IN THE U.E.-2 DEL S.A.U.11 “BUENAVISTA I”, VEJER DE LA FRONTERA, CADIZ”. Works financed by funds requested within the framework of the FEDER Operational Program of Andalusia 2007-2013. Expt. CO-0080-2014-00-A. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
THIRD.- Ratification of the appraisal of the old Talleres Faro warehouse in order to formalize the sale and purchase agreed upon by the Executive Committee on April 22, 2013. Delegation of powers to the President of the Executive Committee and State Delegate for the signing of all acts and contracts, public and private, that are necessary in execution of what was agreed.
ROOM.- Requests and Questions.