Decision list June 16, 2025

Present

Mr. J.C.J. van Bree, mayor
Mr. F.J.M.C. Stravers, Alderman
Mr. G.J.A.H. van Gestel, Alderman
Mr. N.J.H. Scheltens, town clerk
Ms. N. van der Werf, notary
Ms. M.J. Sanders - de Jonge, Alderman
Mr. J.A.T.M. van de Laar, Alderman
Mr. P.J. Looijmans, Alderman

1

Decision list public college meeting dated June 16, 2025

The decision list of the June 10, 2025 public college meeting is adopted as presented.

2

Answered Questions SAMEN on expected cost overruns due to outdated estimates in capital projects answers

Answered questions group together on expected cost overruns due to outdated estimates in capital projects.

The college decides to adopt the response.

3

Advisory note on refinancing as of 7-7-2025

By 7-7-2025, the 5-year bullet loan of €25 million with BNG must be repaid. We want to refinance this into a 10-year linear loan. In the amount of this new loan we will take into account (part of) the cash loan running as of 7-7-2025 so that the amount of the new loan can deviate from € 25 million. We want to finance future investments in the first instance with cash loans and, taking into account the cash limit, convert them in time into (a) long-term loan(s).

The college decides to repay the bullet loan of €25 million by 7-7-2025 plus (part of) the then current cash loan by taking out a 10-year linear loan.
The mayor decides to entrust the signing of the above money loan agreement to Alderman H. v.d. Laar pursuant to article 171 paragraph 2 of the Municipal Law.

4

Advisory note RES MRE 2025 progress report.

In the Regional Energy Strategy (RES) 1.0, 21 MRE municipalities together with the province, water boards and grid operator Enexis have agreed on ambitions. Every 2 years progress on these ambitions must be reported to the National Program Regional Energy Strategy (NP RES), including this year 2025.

The college decides:
1. To take note of the RES MRE 2025 progress report.
2. To take note of the covering letter to the National RES Program.
3. To take note of the council information letter to be sent to our council by the MRE.

5

Invitations to be discussed in college meeting dated June 16, 2025

The invitations are accepted for consideration.

6

Overview representation as of

The overview of representation is accepted for consideration.