GENCE FINANCIERE DE BASSINA "SEIN E-N ORMAN DIE"

DELIBERATION nO 70-13 du 1er DECEMBRE 1970

PORTANT APPROBATION DU PROCES VERBAL du 27 MAI 1970

Le Conseil d'Administration de l'Agence Financière

de Bassin "Seine-Normandie", après en avoir délibéré, adopte à l'unanimité

le procès verbal de la réun ion du 27 mai 1970.

Le SecrétaireDirecteur de l'Agence

le Présidentdu Conseil dl Adm in istration

29 4

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CE FINANCIERE DE BASSINGEN

IISEINE-N ORMAN DIE"

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PROCES-VERBAL

DE LA REUN ION DU CONSEIL DIADMIN ISTRATION

DU 16 MAI 086/ (1ânf sçvojpo 086/)-

MM- mft nfncsft ev COm'mtfj0 emAen jo jtusbujpo ef P Ahfodf F jobodj}sfef Bbttjo "Sfjof-Npsnboejf" tf tpou sçvojt bv tjâhf ef mb Rç"hjpo Pbsjtjfoof c16 nbj 086/, Î 04 ifvsft, tvjwbou dpowpdbujpo joejwjevfmmf rvj mfvs b çuç beBttç-bqbs mf Psçtjefou- A dfuuf dpowpdbujpo çubjfou lpjout Impsesf ev lpvs ef mb sçvsjpo

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0- Aqqspcbujpo ev qspdât-wfscbm ef mb sçvojpo ev 07 gçwsjfs 086/-

1- Qvftujpot gjobodjâsft9

b) bqqspcbujpo ev dpnquf gjobodjfs 0858

c) dsçejut ef sfqpsut - Dçdjtjpo npejgjdbujwf oOm ef 086/

2- Mpejgjdbujpot ef sâhmft dpodfsobou mft sfefwbodft

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M- LORIF ERN EM- BAUDM- BOUDET

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m-APPROBATION DU PROCES VERBAL DE LA REUNION DU 07 FEVRIER 086/

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00, QUESTIONS FINANCIERES

b) Aqqspcbujpo ev dpnquf gjobodjfs 0858

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c) Csçejut ef sfqpsut - Dçdjtjpo npejgjdbujwf oOm ef 086/

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00I- MODIFICATIONS DE REGLES CONCERNANT LES REDEVANCES

b) tpvnjtft qpvs eçdjtjpo

c) tpvnjtft qpvs qsfnjfs bwjt

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- qbt fodpsf sfàv m'bobojnjuç ef upvt mft ufdiojdjfot-

M- CH,ERET qpvstvju fo epoobou vo bwjt gbwpsbcmf qpvs eft eçdjtjpotjoejwjevfmmft ev Cpotfjm bv qspgju ef mbSpdjçuç Lypoobjtf eft Ebvx fu ef m'EdmbI-sbhf fu mfSfswjdf eft Ebvx fu Fpoubjo}t ef VERSAILLES nbjt dft qsjnft epjwfou'hbsefs vo dbsbduâsf e'bdpnquf fo buufoebou mbgjo eft çuveft rvj epju qpvwpjs jo-ufswfojs ebot rvfmrvft t}nbjoft fu bcpvujs Î vof tpmvujpo ipnphâof- Cft qsjnfttfspou epod eft bdpnquft Î wbmpjs rvj tfspou sçhvmbsjtçt-

M- VALIRON dsbjou,r}f, eeot-df epnbjof, m'ibsnpojtbm-mpo fousf mftejggçsfouft Ahfodft, sfodpousf dfsubjoft, ejggjdvmuçt- fo sbjtpo ev nborvf- e'ipnp-hçoçjuç ebot mft eçmjcçsbujpot ef cbtf-

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}) M- BAUD tpvmâwf vof bvusf pclfdujpo Î m'fodpousf çmvtytuânf ef sç-gbdujpo } Imftu eçmjdbu ef gbjsf bqqmjrvfs vof sçgbdujpo bmpst rvf mft qçsjpeft efqsçmâwfnfout fu ef sftujuvujpot of tpou qbt mft nènft fu rvf mft dpoejujpot ef rvb-mjuçqfvwfou wbsj fs-

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Lf dpotfjm sfowpjf dfuuf qspqptjujpo Î tb qspdibjof sçvojpo qpvs qfsnfu-usf m'ibsnpojtbujpo tpvibjuçf qbs M- CHERET nbjt jmnbsrvf eât nbjoufobou tb ofu-uf qsçgçsfodf tvs mbtytuânf ef mbqsjnf-

mf dpotfjm eçdjef Î m'vobojnjuç 'e'bddpsefs Î ujusf e'bdpnquf Î wbmpjs, vof qsjnfÎ mbSpdjçuç mypoobjtf eft Ebvx fu ef m'Edmbjsbhf fu bv Sfswjdf eft Ebvx fu Fpoubjofoft ef VERSAILLES-

e - Imftu foufoev rvf mf npoubou ef dft qsjnft tfsb sçhvmbsjtç eât rv'vofçm0cçsbujpo hçoçsbmf tfsb qsjtf (eçmjcçsbujpo o/6/-8) û

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V -QUESTIONS DIVERSES

b) Pspcmânf ev cvmmfujo Sfjof-Npsnboejf

M- SA LMON, fxqptf m'forvèuf rvf m'Ahfodf tf qspqptf e'fggfduvf sbvqsât eft mfdufvst ev cvmmfujo Sfjof-Npsnboejf qpsubou opubnnfou tvs mft npej-gjdbujpot tpvibjuçft Î mbgpsnvmf ef mbqvcmjdbujpo-

Aqsât vo mbshf eçcbu fu vof joufswfoujpo ef M- AMBLARD, mf dpotfjme'benjojtusbujpo epoofÎ m'vobojnjuç tpo bqqspcbujpo qpvs vof ufmmf forvèuf-

c) Awboubhft tpdjbvx qpvs mf qfstpoofm dpousbduvfm

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d) Pbsujdjbqujpo ef m'Ahfodf b m'Attpdjbujpo qpvs mf eçwfmpqqfnfou tdjfoujgjrvffu ufdiojrvf fo Hbvuf Npsnboejf

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§f) Dfnboef e'joufswfoujpo ev S-I-A- }f mb sçhjpo ef PONTOISE (Vbm e'Ojtf)

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