| Date | Meeting No | B.R No | Item No | Subject | HOD | |
| 08/01/2013 | 543 |
10764
|
1
|
Granting Leave of Absence
| CS |
|
| 08/01/2013 | 543 |
10765
|
2
|
Confirmation of the Minutes of 542nd Board Meeting held on 18th & 19th Dec., 2012 at Nagpur & Continued Meeting held on 26.12.2012 at 'Nirmal'.
| CS |
|
| 08/01/2013 | 543 |
10766
|
3
|
To apprise that No Notifications related to CIDCO has been issued by Urban Development Deptt., Govt. of Maharashtra during 1.12.2012 to 1.1.2013.
| CS |
|
| 08/01/2013 | 543 |
10767
|
4
|
Power Point Presentation: By KIDC on Balganga Dam Project (As per directives of the Board dt. 26.12.2012).
| CE(S) |
|
| 08/01/2013 | 543 |
-
|
5
|
Power Point Presentation: Proposed modification u/s. 37(1) of MR& TP Act, 1966 in the sanctioned GDCR of Navi Mumbai for reconstruction or redevelopment of CIDCO constructed residential buildings in Navi Mumbai. (Deferred item on 6.11.12 Meeting).
| CP |
|
| 08/01/2013 | 543 |
10768
|
6
|
Regularisation of the development carried out after grant of development permission within the approvable limits, but without obtaining development permission on the plots allotted in Navi Mumbai (CIDCO jurisdiction) – Formulation of guidelines and procedure of regularisation. (Deferred item on 6.11.12 Meeting).
| CP |
|
| 08/01/2013 | 543 |
-
|
7
|
Power Point Presentation: A consolidated policy to determine the rates of additional lease premium for giving permission to consume different types of FSI. (Deferred item on 6.11.12 Meeting).
| M(TS-III) |
|
| 08/01/2013 | 543 |
-
|
8
|
Fast Corridor on CSTM - Panvel Harbour Line. (Deferred item on 6.11.12 Meeting).
| CE (SP) |
|
| 08/01/2013 | 543 |
-
|
9
|
Lease of Plot No.14, admeasuring 1386 sq. mtrs. in Sector-19, Kharghar to the Institute of Chartered Accountants of India (ICAI), New Delhi.(Deferred item on 6.11.12 Meeting).
| CSSO |
|
| 08/01/2013 | 543 |
-
|
10
|
Up-gradation of PRO as Manager (Corporate Communication) in the cadre of Sr. D.O. (Deferred Item)
| M(P) |
|
| 08/01/2013 | 543 |
-
|
11
|
Up-gradation of post of Law Officer (Deferred Item)
| M(P) |
|
| 08/01/2013 | 543 |
-
|
12
|
Strengthening/Re-structuring of Arterial Road [36 M wide road] from Khopta to IOTL, Sector-1 at Dronagiri.
| CE(N) |
|
| 08/01/2013 | 543 |
10769
|
13
|
Construction of Coastal Police Station (NRI) at Belapur Node of Navi Mumbai.
| CE(N) |
|
| 08/01/2013 | 543 |
10770
|
14
|
Financial Assitance/sponsorship to Global Konkan Festival 2013 organised by Konkan Bhoomi Pratisthan
| PRO |
|
| 16/03/2013 | 544 |
10771
|
1
|
Granting Leave of Absence
| CS |
|
| 16/03/2013 | 544 |
10772
|
2
|
Confirmation of the Minutes of 543rd Board Meeting held on 8.1.2013 at 'Nirmal'.
| CS |
|
| 16/03/2013 | 544 |
10773
|
3
|
Appointment of CIDCO as Special Planning Authority (SPA) for the Navi Mumbai Airport Influence Notified Area (NAINA).
| OSD (NAINA) |
|
| 16/03/2013 | 544 |
10774
|
4
|
Action Taken Report in respect of Resolutions passed by the Board in the following Board Meetings: 538 7.7.2012 & 14.7.2012 539- 3.8.2012 & 30.8.2012 540 - 28.9.2012 & 19.10.2012 541- 3.11.2012 & 6.11.2012
| CS |
|
| 16/03/2013 | 544 |
10775
|
5
|
Power Point Presentation: A consolidated policy to determine the rates of additional lease premium for giving permission to consume different types of FSI. (Deferred item on 6.11.12 Meeting).
| M(TS-III) |
|
| 16/03/2013 | 544 |
10776
|
6
|
Strengthening/Re-structuring of Arterial Road [36 M wide road] from Khopta to IOTL, Sector-1 at Dronagiri. (Deferred Item)
| CE(N) |
|