Minutes of the Board of Directors, vol. XII (ΙΒ), 2899-3157
- GR HATHPA THPA 01.PD 02.EZLTH 03.PDS 01.12
- File
- 1959-1960
From 28/8/1959 to 1/4/1960
Visit of representatives of the Ptolemais nitrogen factory in search of a storage area, accompanied by a Danish and a German specialist, document by the Ministry of Transport and Public Works regarding the financing of coastal works, extension of the lease of Bech-Tsinar space to DEI (Public Power Company), exemption from paying fees for the Congressionalist Committee of Christian Ministry, deposit of money instead of a wreath for the anniversary of battles VITSI, GRAMMOS etc., document by the Ministry of Transport and Public Works regarding the supply of engine oil, document by the Ministry of Commerce for the supply of weighbridges, request by XYMOFIX SA for the construction of an undersea pipeline, issue of the building of the Labour Office and Stevedore workers, consultations of the General Director in Athens (Bill of barges, construction of a small sailing port, financing of coastal works, Bills regarding TAPPEZ [Insurance and Welfare Fund for the Free Zone Employees] and the Services Organization), telegram from the Ministry of Public Works for the acceleration of SILOS works, report on the urgent need of a pier construction (ΜΝΖΘ), determining the lease for the use of machinery at the International Fair of Thessaloniki, salary increase, allowance award due to physical disability, visit of the Head of the Government to the works in progress on the occasion of his visiting the International Fair of Thessaloniki, lease of an office to ODISY (Organization for the management of Allies’ Material), document by MOBIL OIL HELLAS S.A. concerning its removal (from space leased), report by the Head of the Technical Service Division regarding visiting ports abroad as a UN grant-guest, application of appeal by contractor K. Kyrou, public tender for mooting bollards, award of tender for supply of lighting fixtures to SIEMENS HELLAS, reinstatement of a request by Transport Workers – additional pay for afternoon break time, issue of KOMDE (Center of Trucks and Machinery for public Works) removal, integration of supernumeraries in vacant organic positions, visit of Georgios Andrianopoulos, Maritime Minister during the International Fair of Thessaloniki and discussion on various issues, extension granted for the completion of the metallic shelter and the radiometer building construction, appointment of employees and messaging clerks, supply of 5 trailers, Budget reformation, deadline extension for the construction of a weighing unit establishment, overtime issue following a request by the S. ABBOTT & Sons Co, issue of bill payment for the electric lighting on the coast area, expenses approval, awarding of pensions, lawsuit against plot lessee Athanasios Rizos, Executive Committee activity report for the 3rd quarter of 1959, issue of contractor for manure collection, final acceptance of the pedestal for cranes scrolling, participation of the Head of the Prefecture in the Board of Directors meeting and discussion of basic issues (landscape enhancement of the coastal area, barges issue, amendments to the Services Organization etc.), reinstating the Lawyers’ issue, letter by the Chairman on the issue of the establishment of an American Fair in relation to the issue of survival of the International Fair of Thessaloniki, assignment of the Statistics Bulletin cover page to the lithographer Ioannis Svoronos, approval of the Fish Auction House technical study – use of ETMLE machine(Special Fund for Port Works Machines), determination of SILOS position, document by the Claim Committee for the Assertion of National Rights expressing thankfulness for the free use of crane, issue of PAEGA (GENERAL WAREHOUSES PREFERENCE S.A.), compensations to Modiano family, the Ottoman Bank, the heirs of M. Chatziosman and M. Pareloglou, dismissal of employee Odysseas Vlachopoulos, public tender for the sale of an INSLEY crane, document by the Ministry of Public Works regarding SILOS, technical study for the construction of the water supply network of the Free Port area, as well as, the GRISWALD and LANCASHIRE quays, reduction of loading and unloading costs for the TRANSHELLENIC company, free use of crane granted to the Music and Gymnastics Club of railway workers, consultations of Chairman in Athens, integration of regular staff positions, award of tender for printing the Statistics Bulletin, lease of land to the Yugoslavic Free Zone of Thessaloniki as a loan-for-use contract, acceptance record of a radiometer building and exemption from paying fees for the use of machinery, compensation of the dismissed employee, elections of the Board of Directors, insurance of mechanical means, reopening of a signal station, acceptance record of works for the construction of a workshop, Christmas bonus, establishment of Treasury Balance Control Committee, Christos Economou industrial facilities, determining the 1960 Invoice rates for the use of machinery, document by the International Fair of Thessaloniki regarding the enrollment of EZLTH in the1960 Annual, photo marking of a shipwreck, approval of the 1960 Budget, document by the Ministry of Public Works for the assignment of drilling crews, Executive Committee activity report for the 4th quarter of 1959, document by the port of RIEKA (RIJEKA), registration in ICHCA (International Cargo Handling Coordination Association), issue of the barges contract, compensation for the water soaked sugar cargo owned by the State, issue of illegal buldings at Bech-Tsinar area, elections of the Maritime Agents Association, issue of representation of the Industrialists Association in the BoD, final acceptance of checkpoint, weighing station and lifting of warehouse 9 floor, the Papadakis lawsuit (refrigeration machinery), visit of Mr. Ryder, German industrial representative, to consider the possibilities of installing a ready-made clothing industry, debts of the Municipality in arrears, supply of 4 hammer-pounding devices, Regulation of Operation of the Economou factory, inclusion of the project for the 2nd expansion of the coastal area in the Public Investment program, disciplinary action against employees Kountourakis and Malelis, consultations of the General Director in Athens (barges legislation, amendments to the Services Organization, Employees Welfare Fund, Fish Auction House), request by CHYMOFIX S.A. for deduction on the consideration paid for the use of space, approval-proposal for the SILOS tendering process, document by the Ministry of Agriculture regarding the lease of space and construction of a building, maximum allowable lawyers' remunerations, visit of the Head of the Government Konstantinos Karamanlis and Ministers to the works in progress on the coastal area, issue of sale of plot to the Building Cooperative of the Aristotle University Professors, Appeal on the case of RENA DAKOUTROS yacht, acceptance of the 1959 Financial Report, visit of the Ministry of Maritime General Secretary, Mr. Fokionos Potamianos, and a lecture organized by the Chamber of Commerce, precautionary attachment of stored goods
Free Zone and Port of Thessaloniki