Minutes of the Board of Directors, vol. XI (ΙΑ), 2572-2898
- GR HATHPA THPA 01.PD 02.EZLTH 03.PDS 01.11
- File
- 1958-1959
From 30/12/1958 to 21/8/1959
Salary increase and payment of salary differences, updating the General Tariff, Invoice reduction for exported citrus fruits, redefining the Invoice level for the lease of machinery, Draft Law on the inclusion of permanent staff of ex-LTTH to the Personnel Welfare Fund, insurance of technical equipment after unsuccessful tendering, temporary staff integration, study for the construction of the radiometer antenna building, supply of electrical lighting equipment for a workshop,
elections of the Thessaloniki Commodities Exchange, Executive Committee activity report for the 3rd quarter of 1958, approval of the1959 Budget, approval of expenses and appropriations for personnel payments, letter from the BoD member Mr. Tzamtzis regarding the trip to the International Antwerp Conference, supply of fuel, approval of overspending for Warehouses 9 and 10, acceptance record for 2 cranes, approval of overspending for electric lighting of the coastal area, award of tender for a shed, construction of a weighing unit building at LANCASHIRE, disciplinary measures against Stavridis and Myoglou, exemption from paying fees for the Macedonian Studies Society and the Congressionalist Committee of the Christian Ministry, document by the Ministry of Finance concerning the management of public expropriated area, contribution to the Tourist Association of Northern Greece, document by the Ministry of Industry regarding the Fish Auction House, financial returns of refrigeration system, request by the Yugoslavic Free Zone for a special tariff for the use of cranes, photo marking of a shipwreck, letter from the Mayor of Thermi concerning tourism development, definition of the minimum daily wage based on the Collective Agreement, request of the Union of Tranport Workers for advance payment, resignation of Mr. Tzamtzis in relation to the trip to Antwerp, mosquito control, award of a tender for the building of the radiometer building, extension of the barges contract with POSEIDON SA - discussion on possible solutions, supply of tires and spare parts, supply of guards' control clocks, approval of overtime disputes, extension of the lease of storage space to DEI (Public Power Company), the SOKONY expropriation, issue of deposits of the Organization in the Bank of Greece, damage during unloading on DEKOVIL railway line, modification of the Free Zone borders, redesign of the study for the radiometer building, document by the Ministry of Public Works on the Antwerp trip, unpaid invoices from preceding fiscal years, payment of legal expenses to SEK (Greek State Railways), acceptance record of a breakwater, study for the construction of a quay wall at the Fish Auction House, acceptance record of 2 tractors, supply of 1000 m. of rails by ODISY (Organization for the Management of Allies’ Material), Executive Committee activity report for the 1st quarter of 1959, amendment to the Financial Management Regulation, repairs in stables A and B, width reduction of the shelter on C-D quay wall, promotions and retirements of employees, approval of Tables of the works for the Fuel Warehouse construction, of painting of buildings and of the pedestal for scrolling of electric cranes, request by Transport Workers for payment for the non-active hour, redesign of official seal with the coat of arms, application submitted by AG. GEORGIOU MILLS S.A. for a telephone device,approval of Financial Report and Balance Sheet for 1958, compensation for Peltekis expropriation, request by the PANOURGIAS Transport Firm regarding billing of machinery, announcement of statistics of the Yugoslavic Free Zone, maintenance of the port railway network by SEK (Greek State Railways), replacement of the BoD member Mr. Tzamtzis -who resigned- by Maritime Agent Pericles Garofallou, assignment of the construction of a weighing unit building, acceptance record of the repair works on coastal area and in Lefkos Pyrgos square, supply of 2,000 lamps, increase of payment for Legal Advisers, Bill of Barges-SILOS-amendment to the Works Regulation-Welfare Fund-coastal works and available funds, definition of the ore storage tariff, document by the Ministry of Public Works regarding SILOS, Easter bonus, document to III Army Corps concerning damages made by the military procession of heavy vehicles (celebrations for NATO establishment), compensations of the Ottoman Bank, the Modiano family and the widow of Mustafa Hadjiosman, 50% deduction on commodities in transit, suspension of deficit collection from a convicted employee and revocation of his detention, extension of the dock at Agia Triada and dock maintenance at the tourist coasts, determination of advance payments of workers in Regulation, regular leave of absence of workers, acceleration of tendering for the 2nd expansion of the pedestrian area on the coast due to the urgency of the matter, integration of supernumerary employees in vacant organic positions, removal of shack tenants from Beh-Tsinar area, lease of plot to the Yugoslavic Free Zone for the construction of a building and request for the reopening of bathhouses, elections of the Trade Association, payment of EOT (Hellenic Tourism Organization) for the annual book of the International Fair of Thessaloniki, supply of 2 weighbridges, advance payment to the Employees Cooperative for the supply of fuel, extraction of rocks from NARES quarry by the III Army Corps, issue of the number of lawyers - termination of Sot. Dimitriadis’ contract, dispute with PAEGA, report on the progress of works by the Technical Service Division, issue of divestiture of a plot to TAPOTE (Insurance Fund of the Greek Telecommunications Organization Employees), Chairman’s consultations in Athens (financing of coastal boulevard works, barges Bill, amendment to the Services Regulation, port areas occupied by third parties), replacement of the Chairman, reformation of the 1959 Budget, compensation to Zacharas’ heirs, return of unduly paid amounts to SIZAL company, document by the Ministry of Finance regarding the participation of the Bank of Greece in BoD, document by the Ministry of Agriculture regarding the lease of space for the construction of SILOS, document from the School of National Defense expressing thankfulness, activity report of the Executive Committee for the 2nd quarter of 1959, lease of space to Ch. Economou for industrial establishments, removal of irrelevant (governing) bodies - release of space for the Fish Auction House and the Ptolemais Nitrogen Project, 15-day exemption from paying fees for the International Fair of Thessaloniki operator, Statistics Bulletin printed, free lease of a crane for the transfer of a statue from Vas. Georgiou street, supply of 40 fire extinguishers, compensation of employee Ch. Trakatelis after a serious accident, sponsoring the SEGAS (Hellenic Association of Gymnastic/Athletic Clubs) sports cup
Free Zone and Port of Thessaloniki