／
／
／
イ
一
ヽ 一・
′
． 押・
イ )91彙 9組
City and lndustria! Development
Corporation of Maharashtra Ltd.
BOARD
︰
挙
．
ヽ
ヽυ ′ ‘
RESOLUT10NS‐ Part口 ‖
August 2010
to
March 2013
ｉ
︲
﹁
INDEX OF
グ5。
、
イ ,9総92
￨・
,
5■ 6H BOARD MELlム NG:DA￢ E-06.08.2010
MAttER=NDEX OF THE AGENDA lTEMS TRANSACTED
BR No
Item
HOD
No.
Sublect
10349
2
10350
3
10351
4
10352
ヽ
′
1
conoerned
〓
ヽ〓 ・
︲︵
of Leave of Absence to the
Directors of the Corporation.
To connrrn Minutes of the 515°
Meeung Of the Board of Directors of
COrDOra● On held on 29 6 2010
Action Taken Report
the
Resolutions passed
the 5146
Meeting of the Board of Directors of
Corporation held on 01.06.2010.
To approve empanelment of NonBanking
Companies/
Trustees/Custodian/Depository Services for the purpose of issuing NOC as
per Regulation 10 of Navi Mumbai
Disposal
Lands (Amendment)
Requlations, 20O8.
Proposal for approval to d口 ft Re―
seШ ement and Rehablitation Po‖ cy
For Navi Mumbai lnternat onal AirpOrt
tte
CS
Noted
CS
Approved with
modifications
CS
Noted
CS
Approved
GM(SEZ)
To review in the
next Board Meeting
to be held on
9.8.2010 at 5.00
PM at'Nirmal'
Td review in the
next Board Meetjng
Grant
in
Decision of
Board
on
Financial
of
●υ
ProJect AfFected Persons
10353
6
Prcject - Extension of
Developmental &
I4arketing
N|VISEZ
10354
Enhancement
in the
wages
contractual workers engaged
10355
8
͡
■
10356
，
9
■ 一
，
′ う
107
Plot
of land earlier allotted to
allotted
30357
CHO
various DeDartsnents of CIDCO.
Reviewing cases of the employees &
ofncers of the Corporation who are
under suspension due to the charges
leveled against them by Police Deptt.
and determining whether they should
still to be kept under suspension.
l4azgaon Dock Ltd.
-
M(P)
58 `
M(TS)1
Transfer of land
to Govt. Orgn. to a
Co-op,
Housinq Sociew.
CIDCO Navi Mumbai Fettva1 2010-11
to
to examine
the matter and
send the same to
Govt. with hts
VC&IYD
PRO
CL&SO
ー
Defened. To
resubmit agenda
for all Societies
toqether.
Provision of Rs.1.5
crores for 2011. To
get the accounts of
2010 audited.
Approved widl
some modincatlons
(File to be ciosed)
＾
Taking policy decision for sending the
proposai
Govt. for extending
benefit of 12.5% Scheme to Mandir,
Devasthan and Masjid's land for their
Trust's land and Niyas Khate land and
their Vahivatdars.
Approved
recommendations.
■
三ぶｔ●１〓 ・
● ヽ一
︱︱十１１１
￢
再
ｎ
げ ｉ
lililestones.
7
GM(SEZ)
ヽ
、 ¨
一 足
肇
¨
●一
，
:
グ5,
12
10359
︵
Ｊ
10360
Apprisal of status of TFT-LCD Project
Joint Venture with Videocon
Industries Ltd.
Constuction of Road over Bridge
(RoB) near Seawoods
Dardve
Railway Station at Km 36.10 Nerul,
in
Navi Mumbai (2d Call) -
14
10361
15
10362
in
-
!_
、
［バ
16
10363
Approved with
modifications.
ACE(RP)
Approved
ACE(RP)
Approved
Revised
Administrative Approval on anticipated
completion cost.
re-amend earlier approved
amended text
the proposed
commercial aqreements.
Balganga Water Supply Project, Navi
Mumbai
In princjple approval fot
taking up various works under
Balganga Water Supply Project and to
accord Adminisfative Approval to the
Block Cost Estimates of $ese works.
Construction of 36 lvl wide road and
S.W. drain along BPCL Compound
Wall at Dronagiri
Administrative
Aooroval.
lnfi-astructure
Development of roads, fooFath, S.W.
drains, water supply, sewerage, steet
lighting wo* etc. for 12.5% Scfieme
at Karaniade. Panvel.
To
GM(rrSP)
DeFered
ACE(II)/
CEaGM rech)
SE(Dron)/
CE&GMaqch)
Deferred,
To re-submit in the
next Meeting.
SE(P&K)/
Approved
SE(Env)/CE&GM
CeCh)
Approved wiEr
modifications.
-
17
18
10364
10365
Integrated
Waving Off DPC leved on water
charge bills oF Sudhagad Education
Societyt Schools in Sector lE&3E at
Kalambo‖
19
10366
Undertaking
New
Projects
in
CE“ Mcrech)
ACP(NT&SP)/CP
Maharashtra
躙
792010
20
ハ
10367
of unacquired lands in ACP(NM田 ハ′SR)
Navi Mumbai - Submission of
/CP
Deferred
Development
Development Model to the Gow. for
approval
and issue
of
necessary
directives.
¨
２
＾
Ｚ
ρ ●
，
21
10368
10369
SuDDlemenbry Aqenda - 1
To apprise Notifications relaGd to
CIDCO issued by Urban Development
Deptt., Govt. of Maharashb-a.
Upgradation of peripheral roads to
concrete pavement
Warehousing Complex
in
Kalamboli
CS
ACE(11)/
CE8GMcrech)
-
Appraisal on
Board's directives dated 11.6.2010
during the extended 514s
Noted
Approved with
modifications.
(To bring in next
Board Meetjng).
Board
lYeetinq.
23
10370
Q
Approved
ACE(II)/
CE8tGM(Tech)
͡
/3- ぞへ
/∼
ヽ
ヽヽ“﹂れ
Area redamation in Sectors 21,22,
27, 28 & 29 of Taloja - Panchnand
Naqar Phase-II of Nodal area at
ゝ ノ
ヽ フ
/
55と
Ka ambo L
24
10371
ＣＪ
＾
Ｚ
10372
Navi
Mumbai
(CA
No 02/CIDCO/EE(KUM‐ nI〕 ノ
21X19-10
Engaging agency for short listing the
applications received for various oosts
Lease of Plot No.112, admeasuring
500 sq. mtrs. (approx), in Sector-8A,
Airoli
M(P)
Approved
CSSO
DeFerred
MM (II)
Approved
ACE(■ )/
Approved
ADM(い o/
Approved with
modifications.
ACE(II)/
Deferred
to
Airoli Bengali Asscn., for
setting up Goddess Shri Shri Durga
Temple.
26
10373
TABLE■ :LMS:
Allotment of altemate PIot No.7A in
Sector-12 at Dronagiri, in lieu of ealier
allotted Plot No.P-s
:´
27
10374
↑︵
28
10375
29
10376
&
p-6,
admeasuring 800 sq. mtrs. in Sector43A at Dronaqiri, Navi Mumbai,
Construction of Dam across Ealganga
River for water supply to CIDCO Areas
in Navi Mumbai.
vasarⅥ rar ProJect: wbdrawi of
CIDCO as Spedal Planning Autho"ty
CE“ MITeCh)
from WSR
鷺讐
ぽ
輝 畔
7柵
」
l肌
『
‖
Sedor 4 at Kharghar7 NaM Mumbai
(CA
No 01/CIDCO/SE(KHttΠ 1/EE
(KHR rV)/2009‐ 10
30
31
10377
曙
器器 職 棚拙 ′
棚
MumbaL｀
To apprse abOut demands of BrrC
Rehab‖ tation sangharsh union
CEaCMcrech)
ChieF PIanner
CA0
To p ace detaled
agenda note in
next Board Meetinq
To place deta‖
ed
agenda note in
next Boarc MeeunO
͡
● ヽ ︶
徐ぶ
ζ
＼
らら3
517H BOARD MEL:■ NG:DATE― ■6.08.20■ 0
MAttER INDEX OF THE AGENDA rrEMS TRANSACrED
Item
No
1
BR No
10378
Sublect
Grant
of
Leave
of
Nature of
otooosal
Absence
to
the
Compliance
To conttnn Minutes of the 516い
Meeung of the BOard Of Dir∝ brs of
COrporation held On 6 08 2010 &
Compliance
HOD
∞
Deaision of tfie
Board
noerned
CS
Noted
Directors of the Corporatj,on.
2
10379
cOnnrmed
CS
●ons
9082010
3
10380
ハ
=
Acton Taken Report on
Resolutions passed in
Continu€d 5146 M€eting of
wth
sclme mOd nca―
ln BRNo
10356
the
the
the
CS
Noted
CS
Noted
Poikγ
GM(SE2)
To consider in
next Meeting.
Administrative
ACE(IIソ
Compliance
Board of Directors of Corporation held
on 11.o5.2010.
´
4
10381
To apprise tfre Board Notifications
related to oD@ issued by the urban
Developrnent
∞
rporate
nCe
Deptt., Go\,t. of
…
Maharashtra.
5
Deferred
口ヽ
′
To approve tl|e draft Resetttement
and Rehabilitation Policy for Navi
Mumbai Internauonal Airport Proiert
Affected Persons.
Power Poant Pi€senbtion will be
given at the Eoard t4eeting by the
HOD alonq with draft handouts of the
Drdft Policy.
Balganga Water Supply Croiect, t'tavl
6
10382
Mumbai
- In princjple approval for
taking up various works
ア
10383
ぽ
鴨 響
¶
fⅧ
Saor4 at Kha"har7 Na●
(CA No
『
9
10384
͡
‖
MumbaL
01/ODCO/SEKHR
Approved
rFttGM
package
Administrative
ACE(IIソ
Approval
CE&GM
with
System
oftender.
ITeCh)
U湿
【KHR‐ Ⅳ 1/21109-10
DeFe「 red
under
Ealganga Water Supply Projert and to
accord Administ'ah_ve Approyal to the
Block Cost Estimates of these work.
騨
8
Appro\.dl
Noted
CeCh)
Π1/EE
Lease of Plot No.112, adrneasuring
500 sq. mus. (approx), In Sector-8A,
Airoli to Airoli Bengali Asscn., for
setting up Godd6s Shri Shri Durga
A‖
otment
CSSO
Deferred
MM ll
Approved with
modified
Temple.
● ・
Vastuvihar & Celebration Housing
Scheme at Sector-16 & 17, Kharghar,
Navi Mumbal
schedule.
10
10385
Prtlposed
Plot No 8′
-
BhoOmiputra
Bhavan On
Seclor 19、 at ulwe Node′
Noting
For
engaging
services
Consu● nt tO reView and mOdi″
existing pOIc es Of Marketing
EЫ ate
12
10307
Resolution.
Administrauve/
Financbソ PO cy
ｆ
Ｏ睫鋼
10386
Approval
Relaxation in payment
Navi Mumbal
11
Administrative
ACE(1&Nη
CE&GM
Approved
/
Cech〕
Administ● uve/
M(P)
N● ted
policy
Depanments
Granting temporary
permissions
Policy
ChieF Planner
under the provisions of Regulation 28
of
Sanctioned G.D.C.R.
of
Navi
西
一
一¨・
兒
ジ
1
ヽ今
一
０″〃・
卜К一
ヽ
Ivlumbai.
CO
イ )驚像
う∫浄
518TH BOARD MEE:■ NC: DATE-08.09.20■ 0
MASTER INDEX OF THE AGENDA二 :に MS TRANSALIED
Item
BR
No.
No
1
40388
Subject
Nature
of
prcposal
of
Leave of Absence
oirectors of he Corporation.
Grant
to
ttte
Compliance
HOD
StatuS of decision
concemed'
CS
sha
T c Benlamin,
Shl
M KSnvastava, Shl RY
Galh″測 ,
Shl S S Smdhu
and Shn V S Nahala
=ご
2
10389
Some addition to B.R. No. 10356 rclabd
Compliance
CS
to Mazgen Uock LH.
Some additonlo B R No
10356 ●:aled lo Maz‐
gaon Dock Lld
Confirmation
ハ
3
10390
4
40391
5
Deler
ed
of
Minutes of the 517tr
Board of DirectoE of
Meeting of tle
Corpoction held m 16.08.2010.
To conlirm Resoiution by CiroJlatjon Compliance
dated 24.08.2010 on the subject of
authorizing Company Secretary for
convening 4@ A.c.M. of CIDCO for
the F.Y. 200910 on 23.09.2010.
To apprise the Board Notifications Apprisal
related to CIoCO issued by the Urban
CS
Yes
CS
Yes
MFS}1
Det"d
GM
Extension for 60 days
Development Deptt., GoM.
6
10392
Plot No.7, admeasuring 50043.73 sq.
in Sectorl6, New Panvel
Whether to accept Ule plea of the
Licensee lhat he mnstruclion is
Polcyl
Adm
-
mtrs.
Approval
completed within the sliDulated Deriod.
Development of Kharghar Hill Plateau,
A‖ otment
NaviMumbai,
7
ハ
(0393
(lT&SP)
Exlens on of ime lmit lo「 hold ng he
40h
Ceneral
Meelng
of
Compliance
CA0
Relecled
the
CorporaUon for the Financial Year
2009‐ 10
れ
，
S
5SS
519IH BOARD MEETIN
ASTER INDEX OF THE ACE■ DA
Item
BR
No
No
01
10394
02
10395
03
10396
ら
ヽ´
SubJect
Grant of Leave of Absence to the
Directors of the Corporation.
1o apprise fie Board Notifications
related to cDco issued by the
Urban Develooment Deptt., GoM.
Payment oF Special Alowance to
EMS TRANSAI
concerned
Apprisal
CS
Noted
ЩP)
To re-submit with
justifiable reasons.
Policy
HOD
CS
of VGMD and Jt MD―
App‖ cab‖ itv and enhancement of
04
10397
io
contjnue the present rates of
Transfer Charges.
Policy
、
MOヽ )1
T‖
tO
30 09 2010 and
b百 ng fresh
proposal
͡
fO「
upwarc reviЫ on
Ｅコ
ハυ
10398
Consultancy for deveiopment of
sustainable model for Wedand
Preservation
06
0フ
ハ
Shri M K Srivastava
&Shn R Y Gaikwad
Personal Secreta● es and Perstlnal
AssiЫ いnts
Status Of decision
Nature of
orooosal
compliance
10399
10400
at
Adm.
Approval
Apprclved
CE&GM
crech)
Khandeshwar
Lake, New Panvel, Navi Mumbai
Payment of consultancy charges
to TERI.
Navi Mumbai
Development
Wedand
Centre along
Mangrove
Palm Beach Marg Road in Nerul,
Navi Mumbai.
independent
rnachinery fol retonciliatjon due
to non-availability of village-wise
and survey number-wise allotted
and balance land, tobl developed
land record acquired from 95
villaoes by CIDCO.
-
of
Adm.
Approval
CP
(ShH NamdeCI Bha―
9ゴ t
dissented)
Frch
Resolut on
adopted′ superse―
ding B R No 10216
ct 23 11 09
Creation of
Adm.
&rpro. val
CLaSO
Approved
with
changos
C
め珍
一“ 一 ´Ｃ ︶κ ヽ一
αヾ
ξ
ら
520‐ 30ARD MEL:ユ NG:DATE-29.09,2Ш
―――
￨:■ ―
'『
MASTER INDEX OF THE ACENDA ITEMS TRANSACrED
ｍに
ｅ
ｔ
︲
BR N0
10401
1
'10402
2
SubJed
Grant of Leave of Absence to the Directors
of
Nature of
HOD′
oroDosal
DeD“
Decision oF lhe
Board
Compliance
CS
Not●
'Apprisal
CS
Noted
.Compliance
CS
Noted
the CorDordtjon.
To confrm Mttutes of the 518th Meeung of
the Board oF Directors Of Corpora● On held on
3
10403
4
1∝ ∝
892010(Thに tem shJl be drcubted
separatery)
__
To apprise the Board 'Nil' Notifications of
U.D.O., GOM, related to ODCO for tie period
10.9.2010 to 17.9.2010.
10405
5
luho.is,"g ODCO to Set impleaded as pao
in tand Acquisiton Referehces preferr€d by
the land owners and ddfend tlle s€IrP on
behaf of Govt. in respect of the land acquir€d
for Lavi Mumbai Proiect
Deueloprnent of TFT-LCD Proiect in JV with
Vrdeocon Industsi€s
modificatior6 to
tlE
Ud -
Policy
Sugg€sted
Noted
consultant
(“ nd5)
OSD
ti卜
[‐
LCD
Appm tO
grd GOM
ProJこ )
Government Resolution
and apptoral to Share Subscription aM
Aqreernen!O the Board regarding
'ProDo6ed New Towns in t'ldE@tElShareholders
´
ｂ
摯
Compliance
10406
1“ 07
7
resenUtion
面 駅 覺 輔曙
臓蠍
104D8
8
Teacher Award Schne
_
of PlOt No l12, admeaSu■ ng 500 Sq
「
劇
鞣 聾 ま#[鴇 郡
Le^C・
p。 l cy
.ACPCNra
SP)′
Pol cy
CP
CSSO
―
Allotnent
CS50
month and a
decision
1蔀
10409
9
軍串≧評鼎
粗 腋闘n器 写
― レi__
.● ― ●●●●●￨￨″ hn“
r聰 、
DeFerre
10
d
―
蠅 襴輩
`
ハ
●´
11
12
13
oヽ
^●
^__^″―
“
Apprlsal
ACE(1&NTD/
Noted
Pdiり
rech)
CP
DeFerec
Policy
CA(ND/
Approved
PoliCy
`A′
CA(VDノ
CE“ M
1
ι:W:
New Towns Projecb Revision oi lransrer
Charges for New Aurdngabad & Waluj'
10411
Auransabad P'qed Filation
Price of un-sold proPerty
N*,
of
Sale
Adm
bad)
Adm
Approved Wth
10%hike
(AЪ adう
Approved
νO‖ Cy
―M(P)
Approved
Policy
M(TS)1
Approved
Flnancial &
Adm.
Approval
M(RHB)
TO come、 マth a
Appro\ral
00つ
SuDDlementary
'
ハinヽ
I
10413
1讀
『
(CiVi)
●フ
MOヽ }1
Adm.
10412
10414
Fo‖ 創
+i、 ‐ kハ
10410
●●__● ￨__｀ ^1“ ^ぃ
IV CCι:i19
14
DeFerred fc「 6
:8:留
The rdtes of transfer charges for Nooal Area
. r ..,.-,!5t A^---har ,nln
子0「 【Re pc「 u uν
:υ
16
10415
Nerul NaVi MumbaL
policy
及
^/
J、
52■ BoARD MEE:二 NG:DATE-08.■ 0.2010
MASTER INDEX OF THE ACENDA ITEMS TRANSAι
L ′
5`ワ
'Cつ
ヽ
S・
輸に
1
BR No
10416
・.
Grant
SubJect
of
Nafure of
Dlotxrsitl
Leave of Absence
to
COmpliance
the
・
・
illD
HOD
concerned
CS
Decision of the
Board
Shri M K Slvas‐
tava, Shri RY
Gaittad & shl
Directors of the Corporation.
s s sandhu
2
10417
To contti n Minutes of ule s190
Compliance
CS
cOnnrned
CS
Noted
Meeung oF the Board oF D recbrs of
3
10418
4
10419
COrporalon hdd on 14 09 2010
To apprise ule Board NouncatiOns
rebted to clDCO“ ued by the u「 ban
Deve10pment Deptt′
A
5
10420
GoM
Redevelopment of slums by CIDCO
in Nl4l4C area through Basic Services
to Urban Poor (BSLrP) Scheme under
Jawahadal N€hru National Urban
RenevJal Plissbn oNNURl.l)
Poi cy
Off-site infAstrwture d€r€lopfiEnt
work by GDCO for rental houshg
Poi cy
scheme areas of
′ １
，，
6
10421
App_￨
CE&GM
aech)
sdE n€ to be put
CE&GM
CeCh)
MMRDA
■ＩＩ■︱
奉
譲 幹・
こ 聾 簾 感
near/adjacent to CDCO a.ea on
'Deposlt Work Sasls'.
Construction of 24 M wide approach
road to PanF Village at Dronaglri (1r
Financial
ACE(letw/
CE&GM
CA
approval
σ∝h)
Policy
M(P)
Adm. Approv-al
CE&GM
stage road & sWD) -
Pro@sal appro-
ved. Funding
pattem & modaliti= of the
up tO 8oard.
In
principle
r4ith
modifica-
appro/al
slight
tions.
Adm. &
Approved
No.0UCIDCO/EE(Dron-I)/ 2010-1 1.
of the post of
′
1“ 2z
Upgradation
officer
8
10423
Inspcc● on oF Deanters at Shanghai′
Law
To re-submit with
C.R. fo. hst five
y@rs,
China for the work Of 70 MLD 51P in
9
Deferred
(TeCh)
NavI MumbaL
Rectincation in B R No 8997 dated
Sectc r‐ 16′
KharC haら
1052004
10
DeFerred
Development oF unacquired lands in
NaVi Mumbai
devebpment
―
Adm. Approval
M03)‐ 1
Pol cy
ACP(NM)/
Submission of
model
lo
CP
the
10424
Deferred
Power
Point
Presentauon
tO
be made nは
Gaernment For appDval & Issue
11
ApproVed
necessary directlves(DeFered h bst
meetlng heu On 29 9 2010)
Lease
Composite School plots
Scheme
No,CSSO/SCH/01/09-10
various
of
advertlsed under
Adm, Appro\.dl
CSSO
in
To resubmit after
proper scrutiny of
tie applications
by a Legal
of Navi Mumbai - Submission
of Src decision to Eoard/Govt. for
nodes
Expert.
approval.
Tabie item:
12
1“ 25
一
卜ｒ一
十１１■■︱
︱■１１■〓肘レ膀
︲
Seawoods Estate Housing scheme―
Administratve
Phase II′ Part n′ Grant oF eXtension
Approval
in ume For payment Of insta‖ ment5
beyond extendable penOd
MM(1)
Approved
ζ｀くヽ
3
膠
８
う
ら
ヽ
ヤ
ξ,
No
Ｒ
・
﹄
Ｂ
item
Subl螢
HOD
l{Etur€ of 1
∞
10426
02
■0
10427
＾０
10428
Grant of Leave of Absence to the Dlrectors of the
CorpoGtion.
To connnn Mh雌 d the S20h ttngま
Ooard of DiFcヒ Is or Co"Ю ratlon held
2992010
TO oonnm Minutes Of the 521'l
Ooard oF Directofs of
市
on
Meelng OF the
∞ rpOra● on
hed on
n“ rned
CS
Compliance
Decisioh ol tfic
aoard
Vstai T.c. BenF-min,
LY.@ikwad and S.5.
Appnsal
CS
Confinned wtth slight
modifiGtions
Appr●
CS
Conl― d
l
with Ыりht
mOdncat Ons
03 10 2olo
04
10429
n躍
咄甜『
豊曝∬織
写
60"10 and 16 01Ю
=駄
101espd嘲
05
10430
To apprise dE Board Nodffdttors related to
cIO@ issued by tE Urban De\,ebFrEnt D€8.,
AppHsal
CS
Noヒ 螂
App_￨
CS
田
Inお m● いry
CS
Approt/ed,
GoM.
10431
=iハ
“
Sahakari Grihaniflnan SansUB (PrDposed) for
dlqEnent ot land in tlavi Mumbai.
Devebprnent oF Kharghal HⅢ Pbteau′ Nau
Semmbeら 2010
"PAPs duHn9●
e―
th
Grant of educaton a10哺 nce tO the wards of
Allotsnert -
MM(11)
,dmlnMive
却 ment
GM(mSpl
14
Lease of plots br
of Geneni cOnsu tant
Ra‖
lnfomatory
cDnduct
D€fenEd due to
el€ction cDde of
conduct
Defened due to
election code of
M(pl
Defuned due to
election code of
川10ment_
CSIl
Deftn€d due to
ekcdon 6de of
AdttnistEt ve
Approvd
Finandal
appual
た０
lneen Bebpurand Pendhar,Nan MumbaL
酬
品輌品乱N謂 げLttΨ 認鼎
『
the MS―
Tattng note Of Gwemment cJ剛 lars and
曰nanda&
Adm Apprrlva!
Applsal&
policy
ses in tok
conduct
ACE(Rp)
CERGMo′
SE(日
9
)
“
Consultant
(tandS)
conduct
DefeEed due to
electon code of
conduct
Deferred due to
conduct
un ts
星翼畢 盤 il篤 品瞥1淵班:盟 肝
Defened due to
electim cDde of
Nvavョ lav
Regublmuon OF unauthOHzed resldenlЫ
fudueto
lt輸
M(P)
r
remarks in lARs to d spOse ofF the●
∩
Fhancial
approval
cottdOr une No“l
appЮ ving procedure to be adopted tO orer
18
Defened
election
(!nduci
Sociat tjvetfare &
Reglonafcrlbnal acEvltd€s adv€rtised und€r
Scherne No. G5o61d&q03l0+10 in varbus
nodes of l\tavi Humbal - Submission of Src
legislon to Board/Govt. for aoorovat.
Supplemcntary-I
imp ementatbn of M¨
Appt_l
note
Papent oF ex gnta tO al the ottcers&
mp● yees OFthe C● Orauon
17
ekて oon
electbn code of
Detals of p眺 Ы口 国
AopOin● 硬 nt
lllnTed
condud
Kamgar
13
15
GM(S口 り
DeFeiTed due to
Policy
釉
mCOded
”ｄ
of Akhil MahaGshtra Mathadi
ernployees― relAsbn ln the edst ng ntes
… ͡
in next lvle€tinq
Delmed
decdon
AppHsal
Report.
Ｏ ｄ
Request
- Inv€Snert ftogres
ＯＦ
Ｏ
NMSZ Projed
o「
12
frer
M(P)
cond雌
Mumbal
11
Pdicy
ｅ
ｄ
∞
10
Allofi|ent of EnearEnts to the €rnploye€s of tlE
Corporatlon under Wethre SdE ne.
bd to
supply l,,lardthl
version of Omce
note
ｅ
ｕ
ｄ
09
Nav Mumbal
¨ ｍ
03
いに
DspO■ 1 0f talds(輌 endment)Re9u atons′
2008
Ҭ
●7
De ega● on oF Powers unde「
らり
ヤ
1 19
ヵ lc unent
CISCl
D€{ened due to
election code ol
conduct
肥::la:F ζ
tte認 鶏濡雉
“J● TOm
lahansm Pegい
酬置墨蟹
$rpplemeftary-II
Po icy
ChieF
PIanner
Deferred drre to
election code of
To submft ihe un'audtted BrtanE SFA-and-
Policy
1牌
絲
‖
∬ ittin島
薄
障
Doard Meetln9 dated 18 2 2010 fOr a1loOnent of
bnd h Sac「 23′ Ghanso l
20
:‖
22
@nduct
Profit & Loss Aacount for the HnanchtYear end€d
31.3.20{E for appraisal d th€ Board.
Speclal Regulatloos
fc
aegopment
of f
Po●
E$bllshments/Blo-tedirDlogy unEi/park ln Navt
23
24
25
■u"e“
m App_ai
Integrated development of lrifi,.stuctul€
wsks
Se(tor-18 at UhrE, ,tavi Murnbat. CA
No.01/Gm/SE(UhrcyE(B&l-l-trV 20tG I I
Revised Polic, fur grant-inatd sdrme for sdr@b
and (dkges functioning ln Projed AIea of Navt
Gef
Planner
Mumbai.
AlloEnent of plcts under 12.5% SdEne tor pAps
of XaGnFde tlode
in
Cん 0
“● Avard of
Wo改
Po icy
CIm
D4freddueto
electlon code of
cDndud
De― due
e mOn¨
to
Of
cclldud
¨
σ∝h)
CO/
M(Rhbn)
Humbai.
Otudueb
electim @de of
Dei?red due to
election @(h of
aonduct
S,口 αttnbrv‐ 1コ
26
oefered due to
eledon code of
aordud
Upgradation of pedpheral roads to cDncr6e
pavement in (alamboli Warehouslng complex at
■財ｒ“ｒ ●
lGlamboli.
飾
in stratNe
AppE val
CS■ GMo
fudueti)
elecffon code
conduct
‐ ͡
ヽ0
of
ら
`。
イ レ9PC9
ｍに
ｅ
ｔ
ｍ“
MASTER滞
馴
器
鵬
器
淵
NAい
品
`日
Nalu,E
Subject
of
HOD
orooosal
1
10432
Grant of Leave of Absence to lhe
2
10433
T。
Compliance
CS
Noled
Apprisal
CS
Confimed
Appr“
CS
Noled
Apprisal
CS
Noted
Appr sa!
CS
Noted
DⅢ eclors ofthe C
∞
Decision ol
the Board
nnm Minutes of the 522
Meeting of the Board of Directors of
lon held On 03 11 2010
3
10434
4
10435
Action Taken Report ln resPect of
Resolutions passed by the Board in
518rh Meetinq held on 8.9.20'10.
Action Taken Report nol rece ved
∞ ncemed
from the
補 電 1」
if悧 ギ 跳
Meetings
held
29 9 2010
ハ
10436
5
On
HODs n
￨
屯 濯 2署
14 9 2010,
and
1 10 2010
To appnse the BC ard Notncations
related 10 CIDCO issued by the
urban Deve10pment Deptt coM
10437
6
AppOintment of Ceneral Consu陸
nt
Financral
ior impttmentatOn of Metrcl Ral
Cordor Line No l bemeen Bebpu「
and Pendhar,Navi Mumbai
apploval
ACE(RP)
with
slight
mod ications
in the
reso-
lution
Allolment
7
of
tenements
lo
Pol cy
M(P)
Apprisal
GM(SEZ)
Administrative
Approval
MMOり
lhe
employees of lhe Corporation under
Welfare Scheme.
3
NMSEZ Prolect
9
Request
―
nVestment
of Akhil Maharashlra
Mathadi lGmgar Sahaka
Grihanrrmao Sanstha (Proposed)
for allotment of land in Navi
Deferred for
are
intended
to be allotted
Development
oI
Kharghar
Hill
AIlotment
GM(lTasP)
͡
12
Def6rred
want of list of
Mumbai.
10
Deferred
Def6.ted
10430
Deta]s of p10ts aliOtted to PAPs
Apprlsal
CL&SO
Noted
10439
during the month of September
2010
Grani of education allowance to the
wards oI employees - revisron in
lnfomatory
M(P)
Approfed
Financial
approval
ｅ
ｈ
&
ｅ
ｈ
Ｏ
14
the eristrnq raies.
Payment of ex-gratia
Employees
Officers
Corcoration.
Lease of plots for Social wellare &
Regional/Cuhural activities
ａｄ
＾●
10440
nole
AdminiEtrative
M(P)
CSSO
Deferred
advertised under Scheme No
CSSO/SW&C /03/09-10 in various
nodes of Navi l\rumbai Submission
´
０
1“ 41
of
SFC decision lo
approval.
Construclion of 36 M wide road and
S W. drarn along BPCL Compound
Board/Govt-
f or
CE&CM
(TeCh)
斃 θ
tl
ら
`'
2
16
`“
Providing
poWer
supply
Financial &
SE(Eに ct)
Node by CIDC0 0n behar of the
tatingrete of
Applsa&
Governmenl
Circulars and approving Procedure
to be adopted to offer remarks in
LARS to dEpose off the cases rn
Pol cy
Consultant
(Lands)
Policy
CL&SO
Lok NvavalaY.
10444
18
理 型
]IT鴇
Wii:
品 s記 翻
Approved
CeCh)′
infrastttcture development in UIWe
MSEDCL
10443
17
CE&GM
PAPs in NaVi Mumbai PrOlecl Area,
Approved
COpy of GoVt
Ltter tO be
made
as per COVernment Order dated
abに
2212010
aVal
to Shl
Bhagal e Shr
Wankhede
19
A‖
NlOment
omenl of pい under 12 5%
懸 ξ 悧
&Ta"“
Def● 嗣
21822.
scheme to PAPs n Sedor‐
Ghanso‖
CL&SO
by draw Of10tS`
罐 Ъ 轟
鳴慇
確 乳
10 2 2010 fOr allomont of land in
ハ
C^^,^に つQ
10445
20
'■ h● ぃo● ‖
轍 h聰
呵
i
Town Planning Act l―
Policy
CA0
鰤
"
Pbnne「
Allotrnent oI Plots uncler 12.c%
Scheme for PAPS of lG6njade
Nod€. Thl6 ham waa colBlderEd
*s- r.-a ltffi\
N Oment
CL&SO
留uЮ ttT輩:tr.3]
R糟昇
Fin Approval&
CE&GM
To review the un― audlted じaり nce
21
Sheet and Pont&Loss Accountrof
the Financtal Year ended 31 3 2003
ぃ
‐1イ lh● nめ ,a
`^__ぃ -1‐
22
23
10446
24
10447
͡
ba[Ц
SЦ 淵場
k躙 1● Dせ び
:1ヽ
10448
25
26
1“ 9
′
つ
nin_11
Polcy
需
i:メ 』
硼
柵 鮮濡
”′
つこ
咄
TR驚
智 %:瞑 冊
aylng
CSSO′
M(Rhbn)
Approved
modifications.
AdminiStrative
p:ovid ng
Delerred
B∬
Revised Policy for grant-rn_ald
scheme for sctools and colleges
functioning in Proiect Area oI Navi
Manuractunng,
Ch ef
Oofered
(TeCh)
CE&GM
eCh)
Appoval
Approved
with adding
narratiOn
「
′ _1_ぃ ●‐ ‖
10450
」
21:[r
Revised Adm.
CE&GM
Approval &
(TeCh)
Apprisal
M(TS)1
¶ 爺 ID:躍
Ine from Kalambon Junction tO
MBR in SedO「 26.Kharghar along
Sion Panvel ExpreSs way
28
10451
Ploa-of land earlier allotted
Mazoaon Dock Ltd - Transfer
to
of
land;lbned lo Govl orgn to a Co_
oD. Housing Society.
Approved
w th
addlng
::52と
そ
でヘ
'[2[
12
う6=
爾 五iこ i 雨 5扇
=3=F
Provding
&
=雨 lneS
たh Centre
laying sewer
at CrOぃ
‖
!
&
CIDCO
VValul
of Naga「
29
Mahanagar.
Aurangabad
No 04′ CIDCO/SE(NT)′
Adm. Approval
ACE(′ NT)
N10tment
CSS0
Defongd
CA
EEIAUR)′
2010‐ 11
Su● ●!Omentarv‐
!
TiiEiEI NoG on lease of
composite school plots advertised
under Scheme No
CSSO/SCH/0112009-'I0 in vanous
nodes of Navi Mumbai Submission of Socjal Facility
Committee decision lo Boad /
Govt. for approval - as Per
in its
30
DeIe.red.
direclives given bY Board
52'!d Meeiing held on 8' October'
2010.
Tabl● Item
31
10452
T. ro apprie Envkonmental
Clearance
ハ
2.
Aopr● al
CM(SEη
l
Noted
for
lntemational
Airport, N€u M'Jmbai.
To requ6t GOM for dePutatlon
2 Approved
of staff.
͡
ハ″４い
´．
13
せ
タ
︼
、マ 、
^
ら6ろ
521
′
イ,9PCO
5241H BOARO MEヒ :■ NG:DATE- 10012011
MASTER IllDEX OF THE ACE"DA ITEMS TRANSAし :ED
●
輸出
1
BR No
10453
Subl薇
ature of
Drooolial
Grant of teave of Absence to the
Cornpliance
OD
concerned
“
CS
DiroOrS Of the Coporation
Decislon of the
BoErd
Grarted to S/Shri
K.Srivastava,
Bhaskar
M.
wankhede
&
L,
Radhakrishnan
2
1∝ 54
For rc-disorsEion of IGm tlos. 22,
25 & 30 of Drdft Minutes of 523d
CS
Appr sal
Redisdrssed
aM
Minutes
confirmed bY
deferring tem
Board Meeting held on 30.11.2010.
No.22.
3
10455
To appnse the Ooard NotncatOns
Apprisal
CS
Applsed
Coanpliance
CS
Wilidrawn at the
re ated to CIDCO● Sued by the urban
Deve opment Deptt′ GoM
2.
4
To approve post facto basis for
having made investment by
CIDCO in equity shares of some
request of C.S,
Companres.
2. To seek prior approval for
investment of R5.260/_ sores in
a SFiu propo6ed with M/s.
5
10456
●
Videocon lndustries Limited.
To submit the un― audited Balance
Apprisal &
sheet and Profit & Loss Account for
A[proval
Applsed&Board
CAO
issued
for appra191 or the Board
6
10457
CIDCO Navi Mumba,Fest Val-2010Approva to the Aud t Report&post
Financlal
10458
8
Transfer charges for the
Plot No.7, admeasurinq 50043.73 sq.
AoDroval
Admanistrdtive
laying se、 ve「
Nagar‐ I
‖nes at Growth Centre Of
& II′ CIDCO′ Walul
Approved
M(T5)1
DeFerred
Approval
Policy
/
Mministrauve
ADoroval
Financial
Approved
ACE(1/鴫
Approved
＝リ
Sector-16, New Panvel whether to accept the plea of the
Lrcensee tfiat the construdion is
completed within the stiprlated
leriod.
walui Mahanaoar Proiect
(Auranoabad) - Fixation of sale pnce
for unsold DroDerties.
Walul Mahanacar: Provid ng &
M(IS)1
Ａ
10460
/
Administrative
in
Approved
飾岬
10
10459
Policy
ending 31 3 2011
mtrs.
9
pelod
PRO
approval
facto apprc val to he expendlure
フ
& Award of
Mahanaga「 ′
Aurangabad
CA
No O″ CIDCO/SE(IЛり/EE(AUR)/2010‐
11
●
Conld 2
ヽ
4
CbVes
di口 〕
to CAO
the Finandal Year ended 31 3 2Cll18
ノ．
ら
`イ
11
10461
10462
Integrated
infrastructure
Financial
Development of roads, fooQath,
S.W.drains, water supply & sewerage
etc. for 12.5olo scheme rn Sector 1 to
6 at Karaniade, Panvel.
& Award of
Change in the name oF a‖ ottee for
A10tment
Approved
CE&GM
CeCh)
adm
1500 M2′ mor-12 at Kharghar
PP/CNG Kharghar P10t No F‐
ACE(IIy
MM(1)
Appmved′ with
mOdinca● Ons
CP
For resubmls‐ slon
93′
alotted under Special Scleme
announced by the Minlstry of
Petroleum & Natural Cas to the
beneFdary of Mai●「S Of 26/11
teroHst a"κ k on Mumbaし Sh“
Prakash Panduang MOre to Smt
測 haV & Sh■
Sulocllana Bhikali 」
Bhikai takhu〕 adい
13
10463
Modifications to GDCR to facilitate
implementation of Baslc Servic6 for
Policy
ater meetlng of
TPO
-
thban Poor (ASUP Sd|eme)
Incorporation of New Prcvisions.
͡
測¨
DevelOpment Of Kharghar Hll Plateau′
14
with
∞ mmissioneら
GM(呻
Navi Mumbai
NMMC
For resubmission
after
reviewing
present trend of
´
ｂ
10464
16
upgradalon of one post oF S「
Administrabve
M(P)
market value.
Approved
Planner tO Addibonal ChieF planner
Aoproval
Aopl“ l of status oF the prold
Aoprisal
CM(IISP)
Deferred
Noted
｀
Development of integrated Comp ex
17
18
1“ 65
at Seawoods Rallway Stat on′
Details of plots alotted to PAPs dunng
ApprisaI
CLaSO
10466
the month of Novembeし 2010
8“ TC
(Mumbal
Mahanagar
Apprisal &
CA0
Palwahan Mahamandaリ ー TO derve
Approval
decislon on various demands made by
its emplovees
19
10467
__
Ava,lablity oF land at CIDCO New
Nashik as
Apprisal
GoM dirded
ADM(Nashik)
Nashik Municipal
Kabrastan for Musim
Cc mmun ty
ハ
C●
p tO
handove「 land
20
10468
Modificalons
Polcy
to the Development
CP
Approved.
Pbn of Navi Mumbal in vew of
pЮ pos∞ Navi Mumbal lntemauonal
AirpOに and Environment Cに arance
qranted thereof
う‘
Table ltems:
Request of Mumbal APMC for
Policy
MITS)1
DeFerred
Policy
M(RHB)
App“Ⅳ
pe,, lss10n to uti12e the FSI of land
used
Fo「
intemal
road and open
space
22
10469
Infot, ,ative note regarding achange
of p ot from Nodal area to PAP TruSt
under social faclity a‖
“
oonent
り出バ︾
1ゞ
′21ぃ ヽ
56θ
MA::[:ユ :fI彙 響癸::豊 早::'単 肇i3f子 焉J子台1::(Fξ icTED
1
3m
BR No
sublect
104フ 0
Grant of Leave of Absence to me
Drrectors of the CorPoration
lo
1
lGtlre of
HOD
DnoDosal
concerned
CS
Compliance
Dec161on of the
Board
Noted & also to
write to
all
Directors
to
attend
meetings
reqularly.
10471
2
Applsal
cOnarrnauon of tte minutes of
524い
10472
cations.
-confrnned
nげ
「
雪盤迅 』 朧
L∫ 留
10473
^ぃ ● nぃ 希
心
CS
Compliance
CA0
け∝引
∼
addibO IS
Mcrs)1
To re‐ submt
M
consider and approve me
Directors' Report for the Financial
To
Year 31.3.2007.
͡
Appnsal
atts〕
Ⅲ__^^ ^:^^―
…
urlla口 υtVじ :υ PI
4
帯1ど lⅧ 雌鷺
5
Admlnistrative
Approval &
Financial
ODen SpaCes
Po‖ o/
6
addtions/modifi-
BOard Meetng held on
10012011 _
3
with
CS
Apprised
M(RH3)
certaln
speC iC
ltem was alcadyl
discussed in 524
BM and ttrtlle「
oonf nned in 525
BM. With addl
otment
●ons
PoliCy
ModincauOn in the Recruiment
g ttb鮎
フ
agenda
the
With
detalls
謂 1認
r:F踊 ∬電
ざ孵♀
a‖
Wi●
_
●(P) I DeFerred
(Amendment)
[辮nt Forelnan 盤」
漱 ASS■
lE O&
:η
:‖
(日 re)′
computer Operator
8
10474
柵 恥 鰍硼
͡
AdminiStrabve
Approval
mOnsli・
extendaЫ e pettOd
■
一一 一 “ ¨ 一
10475
11
104フ 6
Ｐ
10
s:innlomentarv― I
Request Ofi]#u!r Mal塁
︰
・・
A‖ Otment
MM II
Deferred
Appnsal
CLRSO
Appnsed
Apprisal
GM(rr8tSP)
i:1甚 ]
G“ hbnrman
Sanstha(PropOSed)
otment
of land in NaV
fOr a‖
Mumbal
蹄よ∬5戦製滞:品 鱒
month Of December,2010
棚
∞
j:￨』
評
"ゾ
1謁
謡
mplex at SeaW00dS Ranway
To
re-submit
after
meeting wi$ the
agenda
Transaction
Advisor/
StatiOn′
総 θ
ミ 〃リ ン ｉ
メ ιドヽ一
響訂漱ν
′ヽ
う
ｍ﹄
ｏ
︲
BR No
Subject
Ｚ
＾
suoDlementary-II
Development of Kharghar
Plateau′
Ｊ
＾
NaM Mumbai
H‖
I
ttd.
HOD
DeclElon of the
oroposal
concerned
Board
A‖ otment
GM(rrasP)
Approval
ACE(RP)
_ _
To decide role of Konkan Railway
Corporation
Nalure of
(KRCL)
in
To apprise the Board of Directors
the letter of
Apprisal
Mas)‐ 1
Urban
Amendment
to
General
from Be apur to Pendhar′
16
Flnanclal appro-
fe€s)
10478
Out of C● urt setuement in respect
oF anotment of PIot No 47′ SectOr‐
Po‖
General Manaqer (Envlronment).
1フ
19A′ VaShし
9
測 lotment
To re+ubmit the
agenda in the
noc
Consultanfs
___
N;vi Mumbai Intemauonal AirDort
Plqjgg!: Creation of a Post of
ACE(RP)
val (Revislon ln
NaM
1047フ
͡
Board
Meetrns.
∽ nsultanrs fees for Metro ProJ“
Mumbal
To re-submit the
agenda in sle
n€xt
Devetopment Deptt., GoM.
15
Board
Meeting.
1.
about
To re+ubmit the
agenda in the
next
implementation of Metro Conidor14
Deferred
l4eetirE.
GM(SEZ)
Approved
MM I
ApproV日
NaM Mumbai a‖ otted
to M/s Shyam Enterp_
͡
鐙
17
‐ヽ
ヽヽ
Board
6`
S●6
ヽ̀
ら
`ッ
ヽ
MASTERINDEX OF THE AG
B.R No
Sublect
1
10480
2
10481
Grant of Leave of Absence to the
hi,-*^rc ^f rha a^rn^riti.n
lYinutes of the
Confirmation
525th Meeting of the Board of
Directors held on 21.1.2011 and
525th Meeting held on
contd.
.rl 1 'rn1 1
3
10482
Item
No
of
鯉 :lu∬ lssttp#“ :n5邦
Meeung Of the Board OF D reCtOF●
oF
COrporatlon
held
へ♯
HOD
orrooosal
Compliance
concerned
CS
Apprisal
CS
cOnnrmed
Apprisal
CS
Noted
10483
Apprisal
CS
Noted
L∫
sWnげ 鷺
留崎‰貯電
ntt c.oM
1■ ヽっぃ no、 ′
olハ nmoni
10484
5
Noted
On
30.1■ .20■ 0
4
Decision of
the Board
tthlre of
n●
eequest of the Maharashtra State
softball Asscn. for sponso6hip of
Rs,25.00 lacs for organising 4m
Asian Junior Men's Softball
Finandal
approVal
pRO
Approved
ro be given to shn
(Earlier
Championship.
D^-^r.,+r^^ rv ai.-rrl.fi^n\
6
10485
MOdincauOn in the Recruitment
schedule pertaining to Assistant
M(P)
Approved
ACE(RP)
NeedS mO「 e
discusiOn
A‖ otment
MM(11)
Approved
Apprisal
GM(mtSP)
Deferred
AOmlnlStrauve
Adm(Aur/
Approved
Policy
(Amendment)
Accounts OfFcer′ Sub OfFcer
ect)&
(nre)′ Ass Stant Foreman(日
フ
10486
^■
ごゲ革
■ iJ
1
Amendment to
8
Po icy
To decide role of Konkan Ratlway
Corpn. Ltd. in implementation of
General
Financial
Consultant's fee for Metro Project
from Belapur to Pendhar, Navl
l・
9
1048フ
lu
Request trom Akhil lulaharashtra
Mathadi Kamgar
Sahakari
(Proposed)
Grihanirman Sanstha
Navi
land
allotment
10
棚
in
of
for
よ:[話 芦
ttfび
鴇 撃
嵩
Complex at SeawoodS Ranway
Station.
11
10488
Aurangabad PrOlect:
Sale or
Approval
constructed han in central FaCility
New
___J _ _ _
Bundin9 at N― フ′CIDCO′
A′
bad
18
wJuj)
うζ3
1
12
1
Policy
10489
Pub‖ cation (Earlier
_ ´ :_´ ￨● :ヽ ●● ●ヽ
Approved
ResolutiOn
^●
“
10490
13
CP
Deta s Of plotS a‖ Otted to PAPS
Apprisal
clnso
certain dtrectives
to CL&so)
under 12 50/o SCheme during the
monln ol Jd‖
u● lγ ′
I:晃 器
調 協
10491
14
品
堤
器
::∬
Noted (with
Adm. &
Financial
approval
M(TS)1
Adm. &
Financial
approval
CEaCM
Approved
Of Plot No 3 admeaSuttng 1500 M2
in SectOr-17′ NeW PanVel a‖ otted
〓リ
ヽ‘
10492
tO TRIFED)
ConStructloo
01
aα Oヽ
Dam
y。
・︵
鳥棚 躙デ
翻 ¶ξ
ITeい )
∞
´
０
10493
10494
17
ReV Sed
ConStructon Of Fi「 e Stat10n On
Plot No l`S“ Or-19A in UIWe CA Administrative
ApproVal
N010′ CIDCO/SE(UIWe)/EE(3&U―
Iヽ ′
つ010-11
_
Apprisal
me
aDout
To apprise the Boaro
ComPanY Secretary
Reoort
whether
issue
related
(Bi4Tc
me ex'
given
to
grant can be
of
S
CE8tGM
Approved
ITeCh)
CS
-
6rd
noted the
vievvs furnished
by CS.
employees.)
¨
癬 詠 補
『
ー
suppieme_
18
10495
′ヽ い´ヽ
ハ
19
10496
`nOつ
Apprisal
CE8 GM
σeCh)
Policv
CP
TO
disCusS
further in the
next Meeun9
C´ h‐ ぃ ●
Approved
GDCRs Of NaM Mumba(CIDCO
JUrl5(lrLLrurr l.
20
10497
¨
A‖ otment
under 1250/o
CLaSO
l,lot
approved.
Lottery will be
implemented as
drawn
on
18.2.2010.
21
10498
22
10499
Proposed Mass Housing
-^-r^..<
Apprisal Note
$neme ln
CE■ GM
ApproVed
(TeCh)
!i Lh:r^har
鰹論畢撒u朧嬬
Apprisal Note
CIDCO′ Navi Mumbai
CE●3M
(TeCh)&
chlef
Planner
e19ible
…
ciaries
finalSed
,le、
…
ヽ9
benefi‐
tO
at
be
the
う
￨,
`ョ
527ff BoARD i,EETING
I{ASTER IiIDEX OF THE AGENDA ITETIS TRANSACTEO
oN 25.4.201{
Item
BR No
Subl●Ct
Nature of
pnoDosal
No.
1
2
2(a)
10501
Grant
of
Leave
of
Absence
to
the
Compliance
CS
Directors of the Corporation.
10502
connrmauOn Of he minutes of 526J
Apprisal
CS
10503
Board Meeuno held on o7 03 2011
To conflrm Resolution by qrculaEon,
Apprisal
CS
Compllance
CS
Apprisal
CS
Aoprlsa
CS
Appnsal
CA0
circulated on 19.4.2011, on the
subjeEt of 'Payment of eohanced
compensation amount of
P$.7,75,65,fi41- in Hontle Hlgh
3
HOD
concemod
う0504
Court at Auranqabad in first aODeals'.
Notlce of lnteに 量 は eved mmn dle
Dlrecto(s)fOr ule y"「 2011‐ 12 under
Secuon 299 of the Compames札
͡
4
10505
5
10506
1956
To appttse the Board NotlFcauons
rebted to cIDCO issued by he urban
coM
Acton Taken RepOr m resttd of
DeveloOment Deptt′
Resoluuons passed by the Board in
524い Mee● ng held on 10 01 2011.
6
10507
To submit the
Sheet and Profit
the
7
Flnandal Year ended on
31.3.2009 for aDprisal of the Board.
Revision of ReServe Pttces of a‖ the
Nodes for the year 2011‐ 12 and
Water
一︵
8
9
un-audited Balance
& Loss Account for
DistnbubOn
sunng lo802 45 M2 in Sdo[58A
10
oted to M/s Vanashree CHS
Ltd in the vear 1990)
App百 sa1 0f tttus of
｀
Economlst
Appnsal
M03)‐ 1
Apprisal &
Administrative
M03)‐ 1
Betterment
Chargesin NaM Mumbal
To appnse the BOard of Directors
about a letter of the urban
Development Deロ ヒ′GoM′ penaining
to AdarSh sahab百 Kukut Vyavasaソ k
SanЫ いa Marvadit shlravne
Recunca10n ln B.R No 8997 dated
10.52C104 (Rot Noslυ ′admea‐
Nerul a‖
Pollcy
the proJ“
Approvdl
Apprisal
GM(r"SPl
Appnsal
GM(SEZ)
Development oF integrated Com口 ex
11
at Seawoods Ra‖ wav Statlon″
NIVSEZ Project: Compllance of Board
Diredives.
¨
/
5フ ο
ｍに
ｅ
ｔ
12
13
B R No
10500
10509
Sublo6t
Admintatlve Approva
Nqture
for
construcuon
Of
plpe
ouuet
鋼 cture on Holding Pond No 2 at
Dronaqid
Design&construcuOn Of 4 91 Km
EleVated Ⅵaduct for NaM Mumbai
Metro prOJ。 ま 挟詢veen Chainage
10740 M eXduding nve stauOns′
Mz ∝ n"I Paκ Pethapada′
Secto■ 34
of
HOD
DnoDdsal
concornad
Admノ ロn
ACE(RP)
approval
Awarding of
contracts
ACE(RP)
d
ACEIRP)
(Khargharl′
Panchanand and Pendhar each of
lengh 140 m on Beapur― TaloJa
― Khandeshwar Corddor of Nav
Mumbal
Metro
cCA
No 021CIDO/ACE(RPソ SE c III
͡
&HQ)201011)
Des gn&∞ n― bon of 4 34肺
14
Elevated
Vadud
bemeen
Chalnage(‐ )50 m to Chalnage
Awarding
contracts
5130 m oKduding SIx Stauons′
viz Belapur7 Sector7
CBD′
α D∞ Sc ence Paκ
U‐ v
ShOWに SdO[1l and Sector14
(Kharghaり ′eaCh Ofに ngth 140 m
― Tal● Ja
―
on
Belapur
Khandeshwar Oomdo「 Of NaM
Mumbai
15
10510
year
16
10511
͡
Met o.
[CA
No 01/CIDCO/ACEIRP)/SE ITP‐ 111
&HO)2010‐ 111
Seeking approval of the Board to
the performance review for tle
2010-11
Budget
Estimates for the year 2011-12.
Plot No.7, admeasuring 50043.73
sq. mtrs. in S€ctor-16, New Panvel
Policy
CA0
and
Admlnistrabve
Approval
MCS)‐ 1
App口 sal Note
GM(■ ■SP)
測lotment/PO ICy
M(RHBN)
-
whether to acrept the plea of
the Licensee (Kamala Sports
Academy) that the construcuon ls
compl€ted within the stipulated
10512
`7
period,
App"sal and nnal decision on the
prolect
of
Developnlent
of
Kharghar H‖ Plateau′ Navi
Mumbai
10
10513
Request for a‖ oment Of Engg
Co‖ ege plot by Sh kshan Prasarak
MandaI′ Nerul
齢秒
21
/
5'￨
ltom
No
19
BR No
10514
Sublect
l,letur€ of
onoDosal
Ploposed
modincatIOn
under
salon 37(1)oF MRaTP Act′ 1966
1n the sancuoned cDCR of NaⅥ
Po‖ cγ
∞
HOD
ncomod
c.p.
Mumbal and implementalon of
the proMЫ on of b″ o動 ircases fOr
speoal bundings and For a‖
buildings haung hdght more than
22 mtrs
測l● unent Of plots under 12 5%
20
劇 10ment
¨
Scheme For PAPs of Ulwe Node
throuqh draw oflots
21
Allounent of plots to the PAP5
under 12.5Yo Sreme from the
land acquircd for Navi Mumbal
Project. (in Maratfii version
22
Taklng p● licy dec sion for sending
Apprisal/
Approval
ctnso
onlv)
ハ
Pollcy
¨
Apprsal
C■
AopnsaI
Ctu
the propOsal to Govt for
eending
benent
of
12 5%
Scheme to Mandir7 Devattan and
Maコ ldt land for heir Trusrs iand
and Nlyas Khate land and thelr
Vah∼ atdars(in Marathi versbn
onin
23
Deta‖ s of p10ts a‖
oted to PAPs
60
under 12.596 scherne to in the
month of February&March′ 2011
おr app市 sal of the Board
Deta‖ s of plot a‖ otted in Mole‐
24
WaghvJi‐ A repOrt(in MaF曲
25
͡
26
10515
i
version on:v)
NaM Mumbal lntenlatlonal Arport
― Appnse Board of apprclvals
obtained
indud1119
studles
conducted ぃJホ refererlce to BR
No 9523 dated 30 11 2006 and to
seek approval fOr addね onal pr●
operative expenses on new wo“
Proposed modmcaEons
the
Development Plan of Navl Mumbai
ln view of propced Navi Mumbai
lntemational
and
grdnted
environmental clearance
thereof (revised propcial as per
MoEF cleardnce under Section
37(1) of the MR&TP AcL 1966.
TransFer charges For the pe円 。d
to
Adminlsbative
Approval
ACTE
AppHsal
CP
Arport
27
10516
frorn 01 04 201l to 30 06.2011
Adminlstratlve
ADoroval
M03)1
勒
tエ
22
k
5‐
527111 BOARD MEETING
of Leave of Absence
Directors of the CoEoGtion.
Grant
10518
to
Rev sion of Reserve plces of a‖
the
the
Nodes fOr the year 2011・ 12 and
Bettennent
Water
Di試 Hbubon
Gam“ in NaM Mumbai.
To applse the Board of Dlrectors
about a letter of the urban
Deve10pment De陣 ′GoM, penaining
to Adarsh Sahakan Kukut Vyava“ Mk
Sanstha Manね dlし Shiravne
RecuncauOn in B R No 8997 dated
1052C104 (PIot Nos l● ′admea‐
su面 ng 10802 45 M2 in Sector50ヽ
Nerul a‖ oted to M/s Vanashree CHS
ハ
Ltd in the vear 1990
Aoplsal of mtus of the proJed
｀
Devdopment of integrated∞ m● ex
at Seawoods RallWay StauOn″
NMSEZ Project: ComPllance
10519
Design
of
Board
& constuction of 4.34 Km.
Elevated Maduct between Chainage () 50 m to Chainage 5130 m. e(cluding
ハ
Awarding of
contracts
ACE(RP)
Six Stauons, viz. Belapur, Sector-7
CBD, CIDCO Sdence Parl! Utsav
ShowK Sector-11 and Sector-l4
(Kharghao, each of length 140 m. on
Belapur - TaloJa - Khandeshwar
corridor of Navi Mumbai Metro. [CA
No.0UcD@iAcE(RP)/sE CIP- &
2010-11]
otment Of メOtS under 12 5%
scheme for PAPs Of Ume Node
A‖
through dratt oflots
of plots to the PAPS under
125% SCheme from the land
Allotrne,rlt
acquired for NavI Mumbal Prold (in
Taklng policy dedsion for sending the
pdposal
Govt. for extending
beneflt of 12.5% sdrcme to Mandir,
Devasthan and Maiidt land for their
Trusfs land and Niyas loate land and
to
their
Vahivatdars.
(in
Ma6tfii
一
‘
Deta‖ s of口 OtS JIotted to PAPs under
125% scheme to in he monh of
February & March′ 201l fOr appnsal
oFthe BOard
_
%8
SI
゛
｀
ヾヽ下
″ 一
らん
一
24
Detalに
of 口ot
a‖ dttd in MoJe‐
Waghva" ‐A repOに on Marathi
Appnsal
version oniv)
Nav Mumbal Intematonal Alrport
Adminlstrative
Board
Approval
Apprjse
of apprwals obtained
including studies conducted with
BR No,95Z dated
reference
30.11,2006 and to seek approval for
additlonal pre-operative expenses on
new woris,
Poliγ
Development of unacquired lands ln
-
25
CLaSO
ACrE
to
28
Navi Mumbal -
Submisslon of
Development Model to the Gcl\t. for
approval and issue of necessary
directives.
29
͡
10520
ln the te)d of
earlier Admlnldrative
Appro\rdl
"Trlpartite
approved
Agreemenf for the Belapur'Panvel,
Thane-TurbheNerufvashi and
Belapur/l,lerul
Seawwds Uran suF
prolects
and approval
urban railway
the draft
"SuPPlementary
Agreement to L€ase" for MankhurdBelapur sutsurban rallway Prolect
Amendment
draft of
-
to
of
͡
21
chlef
Planner
ACE(RP)
ら7,
ON 12 6 21111●
Itom
No.
1
B R No
10521
8
`0522
Sublect
Natura of
ploDOAal
Grant of Leave of Ab6ence to the
Directors of the CorDoction.
To appris€ the Board of Dlredors
about a letter of the Urban
Develotrnent Dept,, GoM,
pertalnlng
Kukut
to
ハ
10
HOD
ncomod
CS
Aoplsai
M03)‐ 1
Apprisal &
Mministrattve
MOS)‐ 1
Adarsh Sahakri
Vyavasaylk gnstha
MaMadit, Shiravne.
RectificaEon in B.R.No.S)97 daH
10.5.2m4 (Plot Nos.1&2, admeasuring 10802.45 M2 in Sector-584,
Nerul allotH to M/s.Vanashree
CHS Ld. ln the year 1990)
Appnsal d ttuls Of utt prOJ“
・ Development of lntegrated
9
Compliance
∞
Approval
Appnsa!
CM(ITm)
Appnsal
GM(SEZl
Complex at Seawoods Ra‖ way
stauOnt
NMSE Projeck compliarrce of
Board Dlrectiv€s.
20
A‖ otment
of plots under 12 5%
Scheme for PAPs of Ulwe Node
A‖ 山
ment
throuoh draw oflots
測bment
21
of口 otS tO he PAPs
under 12 5% Scheme from the
land acqulred for NaM Mumbal
Prolect (in Ma"網 hi version
OnlYD
22
_
Takng policy dedsion br sending
the proposal to Govt
for
ハ
extending
Apprisal/
Approval
beneFt
of
Pollw
Э
CLm
CLu
12.5%
Scheme to Mandir7 Devasthan and
Maゴ id｀ land br their Tn6rs land
and N yas Khate land and their
Vahivatdars(in Marathi version
oni、 心
Detans Of,OtS d10ted to PAPs
under 12 5% scherne to in the
month of February&March′ 2011
23
螂
ADpHsal
CLaSO
Administratve
ACTE
for app‖ sal of the Board
25
`0523
28
NaM Mumbai lntemauonal ArpOrt
― Appdse
Board of approvals
obtained
induding
studies
cond∝
ttth 30
reFerence
No 9523"ddated
11 2006 to
and BR
to
seek approval fOr addttonal pre
operauve exDenく´くon new"に 。
Development of unacqulred lands
in Navi Mumbai Submlssion of
DeveloDment Model to the Govt,
-
●ダ
Approval
Poli"
chlef
Planner
57う
ヽ
一
・
for
approval
Lease
and issue of
of ploE for
religious
in NaV Mumbai
Inforrnatory note on app‖ cauOn Of
Chief
provI● on
or securln 124B SeCond
Schedule′ Parti and Part‐ II of
Planner
MRaTP(Amendment)Ac 2010
wlh the ntt rales of
Development Charges in CIDCOt
junsdicuOn
wherever
lt
is
functionlnq as NTDA or SPA.
Reqtti d Ramrao Adlk Eductton
SOdtt and conunental Medicare
Founda● on " "nsfer not No l′
Secto■ 7′ Nerul and Plot No 2′
Seco「 5,
ハ
Mmlnlst-duYe
Appro\rdl
Mas)‐ 1
Nerul respecbvely to
｀
Padmashree D「
DY Paul
Deemed Ljniversltv.
NaM Mumbai lntemauOnal AlrpOrt
PrOlα l― Apprlsal note regardhg
Ыいtus of land acquIЫtlon and
rehab‖ itauOn
ハ
ぶ
`つ
2`
ら76
_f/
ヘレ
528TH BOARD MEETING : DATE
-
18.05.201,t
MASTER INDEX OF THE AGENDA ITEMS TRANSACTED
ｍに
ｏ
︲
1
BR
No
40525
Natu ro Of
Subj6ct
Pnopo6al
Grant of absence
Compllance
HO D
concer.
ned
CS
Declsion of th€
Boad
Leave granted to
MK
Srlv● s―
Sh“
tava′
Shn L Radha―
kr shnan&Shn S S
Sandhu
2
10526
Confirmation of the Minutes
of 5276 Board Meeting held
on 25.4.2011 and Cootinued
Meetings held on 3.5.2011 &
3
10527
Apprisal
ハ
12.5.2011
/'
of
status
of
the
project "Development of
Illtegrated Complex at
App"sal
∝
Apprisal
GM
(rTcP)
10520
Allobnent
of
plots
under
ment
A‖ ∝
CL60
10529
6
10530
7
10531
lob.
Allotsnent of plob to the
PAPS under 12.5olo Scheme
from the land acquired for
uctions
͡
‐
Details of plots allotted to
PAP5 under 12.5olo scheme
to in the month of February
& lYarch,2011 for apprisal of
the Board.
for comDliance.
Noted
Apprisal
CLaSO
Noted
Chief
Approved
Po‖ cy
instr-
CL&SO
Apprisal
Informatory note on
application of provislon of
section t24B
to
Cは SO
Navi Mumbai Proiect
Planner
Second
Schedule, Part-l and Part-ll
of IYR&TP (Amendment) Act,
2010 with the new rates of
Development Charges in
jurisdiction
wherever it is functioning as
NTDA or SPA.
CIDCO'5
年 ヽ
る
27
,
Draud of lots drawn
with certain
12.50/6 Scheme for PAP5 of
Ulwe Node through drawl of
ち
at length
passed resolutions
Discussed
with modifications,
Seawoods Railwav Station".
4
Confirmed
うフ7
ヤ
ヽ
of Ramrao Adik
Education Society and
Continental Medicare
REquest
Adminlstrau
ve Approval
MOS〕
1
RAES
Foundation to transfer Plot
No.1, Sector-7, Nerul and
prOduce
Plot No,2, Secor-s,
ca‖ ed
Dr. D.Y. Patil
Nerul
Aopnsal
GM(SEり
Policy
Chief
Pianner
of Board Direct ves
10
Development
lands
in
of
unacquired
Navi Mumbai
Submission
of
-
Development
Model to the Govt. for
approval and issue of
ハ
necessary directives.
Submisslon of legal opinion
In respect of Kharghar Hill
Plateau.
-
CMF
certain
for by MITS)
Mde leter dated
2332011
Vidyapeeth
NMSEZ ProJect:Comメ hnCe
&
documents a ready
Deemed UniversiV.
10532
and
decided to wat u‖
respectively to-'Padmashree
9
Dscussed
Power
Point
Prsentation to be
shown.
Special Board
A
Meeting to be
convened exclusively to discuss
this subject
A‖ otment
GM
Re-submission of
(IInsP)
agenda note for
cancellation of
tender, wjth proper
＾
∠
reasons.
`0533
Taking policy deosion for
sending the proposal to
Govt. for extending benefit
of 12.50/0 Scheme to [4andir,
Policy
CLaSO
To send to Govt. of
Maharashtra
Devasthan and Masjid's land
for thelr Trust's land and
Niyas Khate land and their
VahivatdaG.
＾
０
︵
﹂
10534
TABLE rTEM
Appoinunent of
Consultant for
Project
Mmlnlstrati
Raih,Yay
ve Approval
Preparation of Coastal Zone
Management Plan (CZMP) as
Administrati
Ye Approval
Proiect works
14
10535
CRZ Nouflcation
-
2011
ACEIRPp
Approved
CP
Approved
:
Appolntment of MoEF
authorised agency for
delineation of HTL and LTL
夕き
in Navi Mumbai.
2ι
ら73
craco
イ
:計
いに ll A“ E CIマ :15
28TH]UNE.2011
姉恥
B.R
No
Subjα 士
Natllre of
p"pOsa:
01
02
10536
10537
03
10538 To app"se the Board NotlncauOns related to
CIDCO issued by the urban Devdopment Deptv
04
10539
ハ
Grant of absence
cOnnr na10n of the Mhutes oF 52ア (2no contd)
Board Meeung held on 12 5 201l and 528th Board
Meeunq held on 18 5 2011
Compliance
Apprisal
CS
CS
Appnsal
CS
Policy
CA0
GoM
Seekng approval of he Board to the perfonnance
review for the year 2010‐ 1l and Budget Esumates
for the year 2011‐ 12
- POwer point Presentation.
͡
%
HOD concen
ら2』
´
〈卜gH"2嘔
`
電鼎
船
Ｒ ｏ
Ｂ ”
Ｉ
ｍ
ｅｍ
ｔ
01
02
10540
03
10542
10541
需
辮
露
騨
.
Su切 戯
Gmnt of absence
1ま 碗
脇
瀾罪 邸路1詈i電 話
]l馨
llis●
cOnnrmauOn OF ule mnuぃ
●０
︵υ
′申ヽ
10543
10544
06
10545
07
10546
CS
Appnsal
Appul
CS
To atprise the Board Notifi@dons rdated to ODCO
issued W the tirba! Developmert DeDtt., GoM.
Action Taken feport in respect of nesofittr'ons pa.ssea by
App_￨
CS
Appnsal
CS
Apprisal
CS
Approval
CAO
Poll"
CA(Nη
AdmlnisUaU\€
Appmval
ADM(NSЮ
Adminisfau\€
& Flnancial
“ACE(mつ
Ale Bo6rd ln 525 Board MeeUhS held on 21.01.2011.
Action Taken Report in respect ot nesolutios passed by
dle Board in 526 Eoard MedinS held on 07.03.2011.
To ccndder and apprOve me Bdance Sheet and Prcnt&
2008
1054フ
Compliance
lleld
Loss ttullt for te Flnandbl vear ended 31重
08
HOD concerned
on
Of 52"己 rd“ eetlng
On 28 06 2011
04
Nature of
proPosal
March′
JeW Town Prolα 士
Aurangabad and wa uj ProleO ror ule nnanoJ Year
2011‐ 12
09
t{ew Nashlk Prof€d: lttotnent of ptoS unaer trouses
CDCO New Nashtk in terms of
to the PAPS at
10
10548
Design′
∞m● eX
11
10549
12
￨͡
―
8.R.t{o.10294 dated 18.2.2010.
口annng and consmcu¨ Of
Ulwe NaM MumbaL
ttmercb
in sec10r‐ 19A′
Constu“ on of 36 M口 de road and s w Dtth JOng
BPCL CompOund Wa‖ at DmnaCid
Roガ ew oF Board ResKllution No 10206 dated 23 11 2009
ab s.セ 器
唯∞記電仰可
管躙t艦瑞
13
10550
PropOsed HOuJng scheme―
l。
14
10551
"uOns at Navi mumbai―
´
dminli口 uve App● val
却 Ounent OF pに nises at Πて Belapur to Reg strar oF
∞ mpanies and at nP vash toヽ ぃ″
ure TttnOiOgy
ADorct/al
Agency
Acrepbnce &
CAfN7
Mgech)/
CEaCMITech)/
ACE(Iい
Award of r,tork
o
Re\r'iew of
GM
eadier decision
6EZ― AiOrt)
Administrau!,/e
CEtGMITech)
Approval
ｒυ
A‖ otment
GM(ITSD
Aloment
MMm)
Flnarrcial
ACК RP)
Pa■6 of lndla
10552
,
螂 ■盤 』
蹴矯琲 而 瓢 輛
蒻
´
６
10553
\rnsvuclon or KU6 on DilG panvel Rallway une and on
NH-4 for esbblishlng connectivity between 12.5olo
Sch€me at PandEnand & Kharghar Node.
30
Approval &
Award of v'Jork
α
)ミ
ユ
ら攪
/′
ｒ ″
，
一
´
Nature of
SutteCt
Item
Designa● on oF CID∞ as Speoal ttanning Authorty fOr
the lnnuence 2one cIZ)OFabout 25 KM radb dttn∝ of
17
pЮ DOSed intemalα ηl A… rtin Na●
18
10554
｀
CDmmittee.
su99は lclns/obled
10555
const tuted
Ons rece∼
for
CP
Polcy
CP
heanng
d h respect of Drat
●飩℃lopment P● n ―
To determine the rates of Transfer Charges
period frcm 1r Jdy, 2011 to 31" March. 2012.
for
tt|e
To frame pollcy to permit educational instjtutions to
20
Po icy
Mumbal
Latur F"nde Area:ModncauOns tO the∞ mpO● lon of
Planning
19
HOD conaerned
Prop6al
m。
commence addl. courses in the higher education on tt|e
plots allotted for specific courses in higher education,
witfurt grant of additional land and to r€gularise
additional courses presenuy commenced by M/s.namrao
MOS‐ 1)
Pollcy
Po‖ cy(lnstn
tO
ohin N∝
M‐
1)
froln Med
Coundl′ AICIE
&Law)
Adik Edn. Socjdy on Plot No.l, Sector-7, t{erul, tbvl
Mumbal in addluon b the exlsbng uses for ErEineering,
_′
、
ヽこ
Medical and Law Colleqe.
10556
spOnsOship to lndia Gmng∞ nferen∝ ｀
Indh Turkey
Busims Partnship Summk′ in I‐ mbu1 6om Aprl 12-
PRO
Financial
Apgoral
15,201l organised by IMC
22
10557
!!9!4I9SE_E E! i Reqarding odd shape plot alloted
to Yesh$/anbao Chavan Balvikas Kendra ln t€rms of
Boad Resolution No.10208 dated 23.11.2010.
23
24
To discuss and take declslon on applicrtions r€ceh/ed for
plots for setting up religlous placEs, as
allot nent
.f
10558
directed by Eoard on half-vearlv basis.
Final deo● on on the pmlect of Deve10pmat oF Kharghar
HⅢ 口ateau′
ｔυ
ヽ４
10559
Mminiffiile
AdmtAuo
Approval
測 bment
CSSO
Apprisal
GM(ITasP)
Apprlsal
CAO
Award of v.,ork
ACE(RP)
NaM Mumbal
To submt the un● udited Balance Sheet&Prom&Loss
価 unt for the ttnandal Year ended 31 3 2010 for
appttsal of he Boa劇
26
10560
27
10561
28
10562
COnstrucuon Of ROB on Diva― Panvel Ra‖ way ‖
ne at
bbmboi WarehouJng Second Access to Talola MIDC at
細 る1ノ 1● 11
͡
Design and conttcbon of MIG and HIc,pe tenements
with ofn“ and shOps ln Scor‐ 36 at Kharghar′ NavI
Mumbal― Admi“ 壺面曖 AoproⅦ l&Award oF work
∽ nstruω on of Dam across Ba ganga Rivg for Water
Suppiy tO CIDCO amas in Na● Mumbal― Approal to
rehaЫ l● Oon padoge preDared by KIDC
29
of
Administrative
Approval
Appro\.al to
Rhbn
Pa*age(to be
sent to GOM)
CEaCMcra)
CE&GMITech)
th€
Pollcy
M(D
Graliauon of agenda of the Board Meetngs to the
Policy
CS
Allotment
tenemenb
to the employees of
Corporauon und€r Welfare Sdrcme
TABLE■ iEM
10563
"
Dlrectors ulrOugh eledronic mode
31
/
ヽ 1ヽ _:L
'
′
5S「
イ ,949C9
Item
No
No
01
10564
HOD
SubJは
BR
∞ ncemed
Leave
s/shH
CS
Granting Leave of €bsence
status of decislon
tava′
granted to
M K SnVas‐
Radha KHshnan
&S S Sand峰
´ ・
´ 一
︲
︲
︲
︲
︲
︲
一
・
一
パ
﹁
村
02
10565
03
10566
BOard
CS
Approved
‰騎鴨2邦
:∬ 鴨 」
鰹:Lu翼 鷺
CS
Approved
CS
Approved
CS
ApProved
conirlnalon of the Minutes of 531｀
M‐ ‐I:●●■ ho[Hハ nRO'011
Board
っ に つn(1
04
10567
10568
2 1つ
ヽ つnll
鯉:lu謂
[:ss￡
JM‐
●^ヽ
05
Meeungs held on
25 4 2011′
etttetoa清
‐H■■ いo[H
1寵 2♂
an l■ ■
'01■
hei酬 NΨ∞
l
wS℃ 開
ra盤 謝
DeVe10pment Deptt.GoM
lncorporation oF a subsidia呼 cOmpany To「
、,^,ヽ ■ ― 卜、:Mハ i●
1 0rni● I
dV
^0ゴ
06
￨ヽ
07
08
::〕
、
ll〕
10569
10570
￨
シ
ぷ鱚
恥
:瑶 m鮮
DeFered
…
CE8tGMCrech)
ib器
需 13a協 議
懸品[Mum“
ac∞ rdin9_
CE8tGMこeCh)/
ACE(皿
hi憾
翼
椰 樵J鼈 港 鳳
罰l副処躙1酬獣踊
墨ぽ畔1椰ff躙 破
甲革Fll組絆 恵[
10571
ドamotilじ :]υ ut
10
Ⅲ_￨_■ ●_^_^A● ‐ つつ
nelЧ :lt
"
CE&GMCrech)
Approved
C.P
Deferred
mlrcヽ
１●
CP
10572
帽
ApprOVed
‐
ιυ■■ ■∠ ′
09
i[1:」
Ap冊
常
橋 ns 増
1。
sublect tO approval of
the GOM
F′ ￨
3乞
、
γ
・″
，
′
ン/″
No
Ｒ蘭
一
Ｂ
Itent
う8=
HOD
SubleCt
∞
＾
２
＾
Ｊ
↑
1
Ta[l° :1:まle」
ｒＪ
●■
hom● ハ
†
Knmalhe
「ぐ́
)島
GM
(SEZ―
10575
m9話
需
Approved
ACE(RP)
Appttd
CP
Deferred
増
」 「楊P硯
cHo
]:HMF込 縦
畠
‖
′_1● ぃ卜^‖ N‐″ pハ nvel and Ulwe Nodes
18
10576
19
105771靴
l
訓he mぃ
器』
卿l置 課
デTttnI寄 項
瀾
Ih∬ ξ
Approved
Approved
Manager(Pers)
￨¶
20
l
CHO
Lease Of PIotS fOr deVelopment or buper
Speda w HOSPital
´ヽ ‐
Ai「 Port)
CE8tCMCreCh)
"
鳥翻計
出)R:1群 鵠認器ξ
Zone.
DeFered
』
Modifications to the sanctioneo DP u/s J/
of MRTP ACT - Conversion of area under
earlier 45 m wide road to Residen6al
16
17
(SE2&Arport)
,盤糊雫急躙Ftthω
91」
p鵬:謡
#留露 押r"lavだ
ni認
105フ 4
Deferred
b酔 珊
鶴
I縄
10573
ncerned
GM
Devebpment of land near Village Vadghar
& Dapoli ear-marked for ReseHement of
Airport Project Affected Villages and policy
decision for award of works to Airport
Project Affected Persons (APAPS) and
other PAPS.
Review of 3oard ResOIutlon No 10206
dated 23 11 2009 -測 lotment of land
薄翼 聯
14
Status of de.ision
Approved⊃
CLaSO
DeFered
0
Deferred
CLaSO
Deferred
M「 S)111
DeFered
￨
つハ
21
22
11
"勁
柵 ∫0::′ WI
?射 :騎 ∬
e駄 :ヽ 諸
胃勁ム鰤Fiノ 譜黒滞
]:l:1
っnll
23
Dete::::inauon
of
base
ri Rヽ
year
ior
「げ雷
ヨ
叩11椰蔦
i郡憮
M (TS)―
24
脚
Plot
揚
猾
No 47. Sector‐ 30A′
I
Deferred
麒
Vashi′
Mumbal
33
NaVi
こ
,11,1・ 1ミ :ドヽ
――
了?r/
ら6)
ヽ
25
〇
Ｒ一
Ｂ Ｎ
Item
No
10578
SubJα t
HOD
Status of decision
@ncemed
To allow consumption of balance built up
area of about 20000 sq. mtrs. for PIot No.
1, Sector-7, Nerul allotted to M/s. Ramrao
M「S)‐ I
Approved w th
modincabons
Adik Educatjon Society.
26
New Nashik Project: Waiver of interest
to Smt. Kalpana Shlvaji Chumbale & Shri
Shivail Pandurano Chumbale.
Noting and revlew oF Unaudited Balance
Sheet for the year 2010-11
27
28
10579
Proposal for regularizauon of unauthoned
construct ons constructed by PAps of NaM
Mumbai for thdr dare need(Gane Pou)―
Rev sed ReSOluuon
Takng polcy decision regarding e‖ giblllw
for 12 50/O scheme to the Vahivatchar/
Devasthan bnds and thar tenents(except
29
簿
10580
Defered
CA0
DeFerred
CL SO
To submt the
proposal to the GoM
CLSO
Defefied
ACEIRP)
Approved
CGMσ &ヽ )
Approved
and Hoverpoも developed by CIDCO at
Belapur and Vashi′ Na● Mumbai
Plot of land earlier allotted to Mazgaon
Dock Ltd. - Transfer of land to the Co-op.
MITS III)
Deferred
Houslnq Societies.
Income Tax demand oF Rs 453 00 crores
raised by lncome Tax Dept For the FY
CAO
Deferred
CAO
Deferred
CP
DeFerred
Manaoinq∽ mmitee)―
30
Adm(Nskl
Construction
Ra‖ way
of
RoB
Revised Proposal
on Diva― Panvel
une at Kalambon vvarehOuslng′
Second Access to TaloJa MIDC at
KM 61/10‐ 11
「CA No CIDCO/RP/EE(PPetO)/2010-111
31
10581
To strengthen the Coastal Secunty in and
around Mumbal こ Appnse BOard of
suppot requested by lndian Coast Guard
Region(W∝ →′Ministw oF Defence′ Gol′
32
パ
33
2005‐ 06(A Y 21X16-07〕
34
35
Informatory Note on investrnent of surplus
funds,
Reconstruction of JKL-2 Type Apartsnents
in Sector-s, Kalamboli Relaxation in
GDCR'5 provisions.
-
、1噸ざ
34
ら′争
Item
BR
No.
No
01
10582
SubJect
Status of decision
3́rantlng Leave of absence
/
02
10583/ cOnnrrnauOn Of the Minutes of the
532“
Board
Meeung
heid
on
19102011
03
IncorpOration oF a subЫ diary Company
For NaM Mumbal Metro Ra‖
Prold
04
Modificatjons to the sanctioned Dp u/s
37 of MRTP ACT - Crnversion of area
under earlier 45. m wide road to
05
10584/ Reconstruction
KL-2 T),pe
Apartments in Sector-s, Kalamboli
͡
Residential Zone.
け／
Ｅυ
ハＵ
06
HOD
concemed
of
-
Relaxation in GDCRT provisions,
To submt the un‐ audted BJance sheet
and Pront & Loss Account ror the
nnanciaI Year ended 31・ March′ 2011
Granted
CS
Confirmed with
modificat ons
CS
Defered
CS
Defered
CP
Approved with
modificattons
CP
Noted
CA0
Noted
CA0
Noted
CA0
Noted
ACE(RP)
for appn,￨。 Fthe Board
07
10583/ Income
Tax
demand
Of
Rs453 00
crores raised by lncome Tax Deptt for
08
09
the FY 2005‐ 06(A Y 2006-0フ )
1058/ Informatory Note on investrnent of
surplus funds.
10588/ Development of New Coach Cornplex at
Panvel.
10
͡
10589
/
Development of iand near V‖ age
Vadghar & DapO“ ear marked fo「
10590
ノ
12
Resettiement oF AirpOrt P「 Olect AfFected
ages and policy decision for avvard of
AirpOrt)
to ArpOrt prOlect Armed
PersonS(APAPs)and other PAPs
Review of Board Resolution Nol02O6
dated 23.11.2009 -.A otment of land
admeasuring about 7250 sq. mtrs. to
F1ls. Conware (Punjab State Container
& Warehousing Corpn Ltd.) plot No.28,
sector-2, Block 2A, Dronaqiri.
Request of ttl7s. Uonin Entertainient
Co. Ltd. for NOC to form a Co-oo.
Society of buyers of units and then for
execution of lease deed in favour of
such Society on ptot N0.47, Sector-3oA,
Vashl, Navi Mumbai.
Dete「 minalon
Of base year for
3ζ
GM(SEZ―
A rport)
tenders
To seek another
legal opinion
M(TS)‐ 1
Deferred
M(TS)III
σ
にヽ
｀
ル1
￨ヽ
ヽいい一´
灘皿鶉 ⅧfF
Dispose off the
p10ts by inMting
一ゝ
■5
GM
(SEZ&
Vi‖
ヽ
ⅥDに
11
Approved
‐‐
｀.
′
／
585
Ｒ一 〇
Ｂ Ｎ
輸“
14
10591
SubJ“
HOD
Decision taken by the
Board
花:嘔 嘱潔iry鵠 1ょ 鴛Ol踏
COllCerned
〓υ
To send to covt
Mきヽ‐lH)
Approved
wthOut
wating fOr cOnnrma_
MM(II)
ゆ uSing Societles
10592
/A‖ oment
Of plots tO MSEDC Ltd n Vattous
Nodes of NaM Mumbai for sub‐ statlons
tion of une Minutes
16
105,シ N€w Nashik Proiect: Waiver of interest to
&
Smt. Kalpana Shivaji Chumbale
17
͡
18
Shivaii Pandurdno C}lumbale,
10594 /Details of plots allotted to PAPS under
ノ
12.596 scheme in $e month of Aonl, 2011.
10595 ′
Detals of plots a‖ otted to PAPs under
′′25%scheme in the month of Mav.2011
19
10596/
20
10597
蹴 轟嵩 側柵市
/Taking
=備
艦
′
r
policy decision regarding eligibility
to the Vahlvatdhar /
Devasthan lands and their tenants (except
fot
ノ
12.5o/o scheme
Manaqinq Commiftee)
︵
Ｚ
22
Shri
-
Adm(Nsk)
Approved′ subJect to
Govt app■ oval
Noted
CLaSO
Noted
CL60
Noted
CLaSO
Approved
CLaSO
Deferred
Cは SO
Approved
CLaSO
Revised Prooosal.
Drawl of lots r Allotment of land to
PAPS
under 12.590 Scheme ln Ulwe, Karanjade,
Nawade, Kalundre, Taloja and Owe villages
by drawl of lob,
Fr6{m -6 qtfiiiirrd o4n qrdq 6{da_d qraq
1051リ
ン 6tr{qr$ q{-r q €qr+d q4-4t qqle fuqd
lEd TEr liidq rHrd qfr srcc
ii.
A'bad Frinqe Area Proiect: Lewino
"qrs!ft 6r{q<6_s qrqfl
flE{r?n
23
1051,/
Approved with Rs 480
lnfrastructure Development Cost (lDC) for (IDCl tt RS 70(Do
recovery
͡
24
●コ
＾
Ｚ
26
of
expenditure towards
infrastructure development.
Allotrnent of tenements to the employees of Not approved
and
the Corporation under welfare scheme
sought more deta15
from M(P)
10600 /Enhancement
project altowance to
Approved.
ノ Assistant Engineers and Assistant Executive
Enqineers workinq on Sundavs.
Permitting Non-residential activiues at
Defened
the plots allotted for Residential purpose.
M(P)
of
27
28
CP
Grant of 'No Dues Certificate' for obtatnlng
occupancy certificate in respect of Plot No.
19 & 20, Sector 19-D , Vashi , Navi Mumbat
for M/s. Satra Propertles (lndia) Ltd.
10601
Delegation of powers to ofrcials Of cIDCO―
under MR&TP Act′ 196■
CE&GM
(Terh)
CP
M σ S‐ 1)
DeFerred
Approved
waiting
for
CP
without
confir-
mation of the Minutes.
8ぐ
｀
ヽ
′
't
つ
/
`
・
To take note of the contents of Govt.
Resolution dated 13.10.2011 issued ln
respect of compromising Land Acquisition
References in Loknyayalaya and revoke
Add Co‖ ector
(Land
AcquisibOn)
CIDCO
B.R.No.1O443 and authorise an Officer from
CID@ to indude in the Committees.
Navi Mumbai tletro Rail INMMR] - Approved
Appraise Board regarding various actions
taken for implementation of Navi Mumbai
Metro Rail Project with reference to BR No.
10238 Dated 05/01/2010 and to seek
approval for technical tour in two groups
for conductinq studie6,
To delete from the Board Note and
ハ
B R No 10354 dated 6 8 2010 Canteen
Worke6 mentioned bv inadvertentlv.
To decide the procedure for preparation of
eligibility list of landless labours, salt pan
workers and village artisans in Navi Mumbai
distributjng 40 sq. mtr. land under
for
12.5olo scheme.
͡
`ア
without
waiting
confir.
maton of the lilinutes.
for
ACE(RP)
`ζ
5ッ
gЪ 気
￨ヽ
J , crDco
No
01
Ｒ ０
Ｂ Ｎ
Item
Suり α■
…
HOD
concerned
10606
Granting Leave
of
CS
absence
Status of
derision
taken
Absence oF teave Oranted tO
S/Shl M K Slvastavl′
Asthana,
SS
02
10607
16
of the Minutes-i tfre 55F
Board l4eetings held on 23,11.2011 &
22.12.20fi.
Confirmation
D
L
Sandhu
Rahm
Radhakr皓 わnan′
and
Bhaska「
￨IVankhede
Confirmed
without
modifications
印罵
よ‰部
￨;T西 臨盤:囁 棚
『
CE●3M
(TeCh)
KI吉 ::ai Applsal on balance payment to
Nouce of hterest h respect of shl Pramod
に Charman′ cIDCO
¨
CS
Took on record
CP
Approved
Power Point Presentation
to be given to Board.
￨
″ヽ
10608
04
10609
Wa!uJ Mahanaga“ ModncauOns tO
sanctioned Dp u/5 37 of MRTP
Conversion oF area under eariier 45 m
ｅ ｅ
ｈ
ｄ
ｔ燎ｉ
ｗ
03
●υ
︵Ｕ
road tO Residen● al Zone
10610
06
鋼為t鶴‖0淵T蝋
￨
へ︶
U/
J
10611
MσS)‐ lII
Approved
M(TS‐ III)
Deferred
!
畳直茎I」 話il品言::bJ59 SOCietyl
含縄霧tX∬ Ttti』 継君1品 :]=認 : GM(rTasP)
抑罰itta器
¨
°
GM
I Approved tO isue oFfer
鉗
盤 猛 酬 蹴 tFttia半 “ (rr81sP) ￨
:』
nfl
もlvln9 reply tO the Covt On the issue of
M(P)
:♀
08
10612
09
10613
10
10614
￨
患 櫂キ
。
Approved
cor::;::。 fF EL/CL
encashment by the
consider and approve $re Directors,
Report for the Financial year 31st t4arch,
2008. (Printed brochure will be tabted at the
time of meeting)
To
CA0
Accounts
approved. I
Evolved time frame for l
CAO to compleie audit of I
accounts for remaininq I
years. Also made Chief I
Accounts Officer to be l
responsibte officer u/s. I
210 of Cbmp, Act 1956 ]
for annual
i
acoffiS.
88
ら
￨
￨ =
●
Permrfting Non-residintial activities in the
ent a purpoヽ
rttmPに
臨
Construchon
1｀
鋼
of CTICO UttiUifionEnter on
!鶏
￨)°
樵al'駕
uttbi°
■S驚」
蛇
Administrauve
Discussion on ttre requesstreceivedftomGi
Pratlsthan′ Nerul― shree Vitthal Rukhamini
-
|
Recommendations
made-
by
To
process
application,
as per
the
the
public
‖騨鴫1服朧1:満 fhoFi田1
7∫ 冒[器蹴 〕
0認
)lt Pa口
::∫
a′
′͡
Deferred
1:]:」 ]UN:e
‖偽
譜蹂 島
″ぜ
ぎ
謡:rttMumba
￨ユ
Declaration of intention to prepare Draft
Development plan afresh and appointrnent
of Town Planninq Officer.
Status Note on Nrvi llumba-i ttetro-naii
P「 oJect AND
CA(N⊃
Approved
9peratpn&Maintenance Of Metrcl Ral― A
Power Point Presentation in the Board.
TABLE rrEMS
3ittlittξ ::ytt」
ぽL4器酬器
蒲鞘 ‖
蠍曇輛
j累
ハ
Re{esignation of
existing post of
JI.MD
as
'Addl.
M,D.
of two
be filled
Creation
posts of Jt. 14D., to
on
utat,on basis
29
83
／
〓
ら8,
€ . r:;*r-. ,
SI
Subject
No.
01
Granting Leave
of
Decision ofthe
Board
Absence gnnted tO
absence
Sh「 i
Rahul
Asthana′
Shri Radhakrishnan &
︱︲
ＩＦＩ︲
Shri M K Sr vastava
02
03
04
nyW跳 ]Y the 534
呻
:記 1:F Shr Rahul
靱
Appointment of fransaAion
Confirmed
]。 ltrl需
10621
nOuGor to
Approved
3躙 :::齢 le::￨]￨[]』
͡
面
ngお rmざ 。
ξ
ここ
語
最
●
〓０
∩︶
10622
p「
6。
oF
nlTnation
1:￨￨:lilll』
SpedattH誕
wtho jt
For cOn
waiting
the
Minutes
dζ
CE&GMoech)/
1:l]]]di:19:S:
D殿
器y円 ‖
品「Ntt m続
KIDC OFrdaに
Discussed
the
:♀
and
tO
deliberate further on
29312
agenda
on
Copy ofに pOに tO be
sent to l)KIDC′ 2)
CE
&
GM(Tech)
CIDCO
released subject
approval of GOM.
͡
ｓ
Ｏ
Ｒ “ ｔ
Rehab amount
38.57 crores to
Monitoring Committee to be set up.
3
Member
Expert
Committee also to
facrlitate monitoring
once in a month.
記肥
肌
搬tsT
椰11曇
Jf写
_ ReMsed Adtthttigiし き
鸞
i‖
Na■
Agenda
discussed
umbЫ
酬::首 ::::胞 :L踏
お電Ψ写″等
NaM Mumba A品
1甚
i:乱 惜 ]り
haし
w“
be
further
aFter site visit by the
D rectors
CE&G14cech)
Approved
話Ltお
皿
Approved
埒
唆 ″
くo
・
ダ
10625
09
Development of Green Fleld Truck Terminal at
Dronagiri, Navi l.'lumbai on BOT basis
ACC(RP)
5。
butl
out to
Approved,
detailed lay
be briefed to MD /
PS(UD). In the lay
out, Hotels, Restaurants , Bank ATM etc
to be deleted
Only
permissible
facilities for Parking
plots Provtded
in
GDCR to be allowed.
10626
10
1062フ
͡
12
10628
of
peripheral S,W. drains in
GM(SEZ&
Airport)
CP
Approved
Wdu,Mahanaqar Proiect:MOdncalons u/s
37 of IYR&TP Act, 1966 for increasing the
CP
Approved
CP
Deferred
MCS I11)
Deferred
Economist
DeFerred
M(P)
Deferred
CSSO
Deferred
CSSO
Deferred
M(Rhb)
Approved
CL3tSO
Defered
＾
Ｊ
●フ
01 04 2012 to 31 03 2013
Group Insurance claim of late G. Madhu Babu,
5r. TransDortation Enqineer,
Lease of plots fOr re191ous pu「 pose in Navi
16
17
Mumba [o)ArOI Benga"Asscn ―Temメ e
lゥ Good Shepherd Trust ― ChurCh O“ )
Kharqhar A
Seva Sanqham - Temple
Recommendations made bY Public
Undertaking Committee rn its 6th Report -
18
Approved
Rehabilitation & Resettlement pocket - Dap!!
Walui Mahanaqttr PrOieCt:MOd ncaJOns u/s
37 of MRITP Act′ 1966 tO the sanctoned
Deve10pment Plan― Conve6ion of area under
｀
｀
No urbanisation Zone′ to Industr al Zone′
Gut No 36 oF M‖ age ltawa
width of 30 m. wide commercial belt in NagarII along Aurangabad - Pune State Highway
No 60′ opp MIDC Area
Permitting non-residential activities in the
ots allotted for residential purpose.
Amendments proposed to the Navi Mumbai
Drsposal of Lands (Amendment) Regulatjons,
2008 and to City and Industnal Development
Corporation of l4aharashtra Ltd, (Lease of
Land to Co-op. Hsg, Society) (Amendment)
Requlations′ 2008 (Deferred ltem
ReMsron of the Reserve Prices for all Nodes in
Navr Mumbai for the year 2012-13
14
ハ
tonstruction
Recovery of differential amount of lease
premrum from Bharati Vidyapeeth as per Audit
Para 4 4 of C81AG for the vear 2006-07
19
10629
Handing over of coni「 uded houses for the
displaced
Adivasis
at
Roadpai
M‖
age′
Ka ambo‖
雛滉:[r摺 鵠
紫闇JR艦 鵬
20
21
10630
:iF
Drawl of lots i Allotment of land to PAP5
under 12.5olo Scheme in ulwe. Karanjade.
Nawade, Kalundre, Taloja and owe vlllages by
Item)
燿物
′´
、″
I
done by OSD to I'lD on
・
く
■
Lots drawn. Review of
allotment in a time
bound manner to be
/「 Fお＼ bi‐ weeklv
＼
″ に ヽ
drawl of lots. (Deferred
CLSO
basis
´
´
ら■
/
1
TABLE ITEMS
一
２
＾
２
10631
NOC for construction of CIub House on Piot
No.7, Sector-10, CBD-Belapur allotted io
Police, Navi Mumbai
Commissioner
lncrease in built-up area from 4000 sq. mtrs.
to 6000 sq. mt6. and reducinq the play
ground area from 12333 sq. mtrs. to 10333
so. mtrs.
Construction of Coastal Police Station (NRI) at
Eelapur Node of Navi Mumbai.
Village-wrse survey or Uran & Panvel Taluka
in respect of acquired, unacquired, developed
and balance land by engaging private agenry
through Settlement Commissioner and
Director of Land Records,
other Discussion
of
23
10632
24
10633
M(TS‐ 1)
Approved
CttGM
Approved
-
(TeCh)
CLaSO
Approved
Chairman
Those completed 3
years in ctso deptt
to be rotated as Per
decision at NagPUr
ヘ
dated 22.12.2011
Mr Vasant Bhoir to
be
added
as
Member in
a
SFC
Committee.
Proposal of Mahatma
Phule to be taken up
at the next Board
Meeting.
Next Board l4eeting
on 29.3.11 at 11 AIY
͡
Sh Namdeo
Bhagat
other Discussion
Many HOD5
occupying
are
the
position as Incharge.
Regular fllling up the
post need
to
be
prioriti2ed.
Supporting
Staff
must be deployed in
Engineering, Estate
Department.
42
， ´ ●
う Ⅲ2
1 > cr,Dco
．
︲
師
Ｓ
BR No
01
10634
HOD
Sublect
Granbng Leave
of
concerned
Status of decision
s/shn Tc Benlamm′
absence
M K Sttvastava′ Rahul
Asthana′ L Radhak「 lshnan′
s s sandhu&Bhaska「
Wankhede
02
cOnnrrnat On of the Minutes of the 535m
03
04
小
ｒυ
ｎＵ
10635
Board Meetnq held on 14 03 2012
Dis<lssion on balance payment to KIDL
- Construction of Dam across Balganga
River for water supply to CIDCO areas in
Navi Mumbai,
「
Construcbon oF CIDCO Exhibitton Center
on Plot No lA`15′ 29&30 in Sector‐ 30ん
― RoЛ sed
vashL Nav Mumba
Adm nistrauve ApproVa (Discussion in
continllation of Agenda ltem No.5 of
535th 8oard Meeting dt.14.3.20■ 2)
ReVision of the Reserve PHces fOr Jl
Nodes in NaVi Mumbai for the year 2012―
13(01 04 2012 to 01 03 2013)
_
C,,oup tnswin." claim of late G. Madhu
Babu, Sr. Transportation Engineer '
06
10636
0フ
10637
Educaton A owance to the Wards of
emploソ ees of(■ DCO― reVIs on ln rates _
08
10638
up9radatlon Of the pOsts of Sanitary
lnspectors
Lcase of ploヽ for religlous purpose in
09
1117′
つ
Minutes sha‖ be placed in
the next meeunq
CE&て 下r
Cり /
KIDC
OfFcials
CEaGM
Deferred
σeCh)
Economist
Ex st ng RP increased by 50/o
upto 30 9 2012
M(P)
Approved
M(P)
Approved
M(P)
Approved
CSSO
Deferred
CSSO
Deferred
CL81SO
Deferred
MM(I)
Deferred
M(P)
Deferred
Nav Mumbai[o)ArO‖ Bengan AssCn―
Temple (1)Good Shepherd Trust ―
｀
ヽ
10
11
Ｚ
＾
Church (11) Kharghar Avyappa Seva
Sanoham― Tem●e](Deferred ltem)
Public
Reconrnrendations made
Report
in
its
6h
Committee
Undertaking
lease
of
Recovery of differential amount
premium from Bharati Vidyapeeth as per
Audit Para 4.4 ol C&AG for the year 200607
Details of plots allotted to PAPS under
12.5olo scheme during the period July
2011 to Dec.2011,
A‖ otment of Plot No 3-58′
SedO■ 20.
by
A ro‖
13
tO M SE D Col■ d
fO「
Sub― stauon_
otrnent of tenements to the employees
of the
-A
Scheme.
Corporation under
Welfare
13
︱ 劃 Ｉ
ｌ
6q+
of
allotrnent in respect of
Plot No.21, admeasurlng 1310.10 sq.
mtrs. in Sector-7, Airoli to M/s. Superior
Builders, agreed to be leased for the
purpose of Commercial-cum-Residential
use, with FSI 1.5
To revoke 8.R.No.10297 passed in 512
Meeting of the Board of Directors as per
the recommendation of Govt. Enquiry
Regularisation
Ｃυ
MM(I)
Deferred
cL&so
Deferred
CAO
Deferred
M(rs-1)
Approved
´
０
ReDort.
Seeking approval
of the
Board
to
the
Performance Review for the year 2011-12
and Budget Estimate for the year 2012-
１
ｌ ｌｌ ｌ ｌ ｌ ｌ ｌ ｌ ｌ ｌ
ｌ ｌ ト
14
13.
TABLE ITEM
17
10639
Transfer charges for the period from
01.04.2012 to 30.6.2012.
ノ
9\
`
う。4
.
イ
．
ｉ
“
Ｓ
01
UZ
BR No
10640
lυ 641
HOD
Subjα ■
Granhng Leave
of
CS
郡 乳魁igrttl」 1‰ ぷ :
CS
r哨
lC1642
͡
Leave granted to S/Shri
M.K.Srivastava, Rahul
Asthana, S.S. Sandhu,
L. Radharishnan and
Bhaskar Wankhede.
Approved with certain
mOdincalon
2932012
U」
Decision of the
Board
∞ ncemed
absence
'9像99
No
tO
BR
10621 (regarding
Super spec a“ ty Hos‐
pb:s in Navi Mumbal)
Action Taken Reports in respea o?-n6tutiorrc
passed by $e Board ln its Meetings held on 7
Sept 2011(531), 29
2011(532) and 23 Nov
2011(533)
To apprise t'totiRcaUoni retateO to OOCO
G
Noted
CS
Noted
ft
∝
10643
issued
05
ll1644
by Flnance Deptt.,
Govt. of
14 a ha rashtra .
Nouce of interest received from the D rectors
￢
Approved
CS
for the yea「 2012-13 under section 299 oF the
Companes Act′ 1956
06
10645
07
10646
:認 ∫冊 h鯉 ぷ∬蕊 璃
CSSO
Approved
Facmty committee
臓 ∬珊時iF臨戸
CSSO
if』
([)np惜
Approved, after
discussioh in detail,
―
．
中︵ larghar
Ayyappa
seva
sangham
1004/
CSSO
Notice slatus-quo
to
maintain.
09
10
11
2006-07
10648
10649
10650
ng
酬 ::/輛 luJW m°
…
PO cyゎ「 GSO&
Economli
躙1艦帆
椰聞
鮒野驚
盤出盤押乱富島磐H2md
mざ
ettf蹴「
群
Approved, after
di<.r,<<i^^ ih riar.il
ACE(11)
Seekng apprOvЫ
Approved.
CA0
Approved.
…
12
10651
Eng neer nに
13
14
M(P)
Approved
M(P)
To study the proposal
in details
CLaSO I
10652
q∫
I
り軍
171＼
￨1喘
]
う。ち
ハ
ノ
2011
To revoke 8,R,No,10297 passd tn
15
512th
Meeting of the Board of Directors as per the
recommgndation of Govt. Enquiry Reoort.
To dbt hnd under 12 50/O scheme agttnst h百 ご
16
muy
CLaSO
Deferred
CLaSO
DeFered
MITS‐ 1■ )
Deferred
Mas‐ 1)
Approved
MM(1)
Approved
Sr
Noted
巡 還、祠 襴需
胤 i稿 譜
Amendments prOposed tO the NaM M」 品bЫ
17
2躙 811dloL][i:III曹
18
10653
19
10654
I]11Lii:￨『欄
eめ 鰺mmdmmり
mS“
Extension of construction period in respect of
Plot No.5Z admeasuring 6000 sq. mtrs. in
Sector-1g4 Nerul-allotted to Maritjme Museum
Dufferin Charitable Trust.
Regularisation
allotment in respect of plot
of
No.21, admeasuring 1310.10 sq. mus. in
Se{tor-7, Airoli to M/s. Superior guilders,
agreed to be leased for the purpose of
͡
20
21
10655
10656
Commercial'cum-Residential use, with FSI 1.5
To subm t nnal DraFt RepOrt of Socio Economic
Surve_of Ex EmJoyeeS Of BMTc to the Board
Request of M/S Purab Estate ht Ltd for
Statistician
M(TS-1)
Approved
MM(I)
Approved
ACE(RP)
Approved
CE&GM
Approved
surrender oF PIot No 05′ admeasu「 ing 3284 757
sq
mtrs
in Sector-15′
Mumbai
22
10657
23
10658
A‖ otment
CBD― Belapur′ Navi
of Plot No B‐
58′ Sector‐ 20′ Airor to
Ltd for Sub― stat on
Construd on oF channeI′ area leveling for Metro
MSED∽
DepOt cum‐ wo「 kshOp at Ta ola′ Nav Mumbal―
Award of wOrk(cA No 01/CIDCO/RP/SE「 P‐
24
10659
III&Q)/2011 lυ
Construcbon of cIEICO Exhibl日 on Center on
Plot No l、
NaVI
ヘ
ｒυ
ヽ∠
10660
mval
29&30 in Sector‐ 30A′ Vashし
Mumbal ― Rev sed Admin strauve
15′
Design and cOnstruction oF 05 Nos of Elevated
CeCh)
ACE(RP)
Approved
MITS-1)
Approved
M(TS‐ 1)
Approved
Metro Stauons at central park of Kharghar′
Pethpada′ Seco「 34 Kharghar′
Panchanand
and Terminal statlon at Pendhar for Navi
Mumba
26
10661
27
10662
Metro
L ne
No l
(CA
No 13重 DCO/RP/SEITP‐ III&HQ)/201011)
Request of l4umbai APMC for permission to
utilize residual FSI of land used for internal
lqqd and open spaces.
Request of M/s. Mohan Entertainment Co. for
grant for permission to relax the restriction of
transfer of assignment without change Of user
for Plot No.47, Sector-3oA, Vashi, Navi
l,lumbai.
4`
うqξ
″
I
53♂
留器 淵 出 躙 辮 鶴
飢﹂
BR N。
Subrect
HOD
,94Pco
AVAN
Dedsion of the Board
concerned
01
02
10663
10664
Granting Leave
躙
of
&Ъ r馬
672012
CS
abserce
Grant“ to RahJ Asu“
ⅧoJ昴 昔1:
′
THE MEErINC ADJ00RED T0 14.フ .20■ 2 AT 10 AM AT CIDCO BHAVA“
N00THER BuSINESS WAS TRASAし :LD DURING THIS MELl■ NG
,ハ
:ハ
47
,Mに snvaava.t
Rad lakrishran and v s Nahata
ら17
︲
．ｍ
Ｓ
Suttd
BR No
HOD
D€cision of the Board
@ncerned
01
10665
Granting Leave
02
10666
Confirmation
537i'
of
absence
of the Minutes of the
Board i4e€ting held on
!o ysnd T.c.8enFmin, nrhul
Ast,l.na, M.(Srivastava, t. R (haknshnan
CS
Ganted
CS
Confrrmed
CS
Noted. To file e-form 1AB in
respect of making cAo as
responsible Officer for annual
with modifications.
27.4.2012.
03
04
10667
10668
ヽ ハ
●Ｊ
∩υ
10669
06
07
10670
08
Action Taken Reports in respect of
Resolutions passed by the Board in iE
5346 l4eeting held on 27.1.2012.
(Except ATR not received from CAO
aqainst 8.R.No.10614)
Approval to bear annual regulatory
compliances expenses of Mahatourism
Corporation Ltd. (A joint venture
Company of CIDCO & MTDC) to avoid
eouiW erosion,
accounts of the Corporation.
CS
Approved
CS
Approved
M(P)
Deferred
M(P)
Approved
Law
M(P)
Deferred
Upgradatjon of PRO as Manager
(Corpordte Communicrtion) in the
M(P)
Deferred
MM(1)
Approved
the 42no Annual General
Meeting of CIDCO for the Financial
Holding
Year 2011-12.
Payment of overtime allowance to the
emDlovees of the CorDoration.
lmplementation
Pay
Commission for the employees of Flre
DeDartment.
of 6m
Up-gradation
of the post of
Officer
09
10
10671
バ
cadre of Sr. D.O.
Recovery of Watch & Ward charges in
respect of Plot No.47, Sector 19A,
Vashi agreed to be leased to !'lls.
Shyam Enterprises for storage of
edible Oil/Oil seeds/cold storage
related to APM.
Appointment of Society for Promotion
of Area Resource Center (SPARC)
Non Government Organization (NGO),
-
for
carrying
GM(SEZ&
AirpOrt)
To invite representative of the
SPARC to make a presentatron
on Survey.
out
Baseline Socio
Economic Survey (BSES) including
Cadastral Survey in villages affected
by the
12
10672
proposed Navi
l.4umbai
International AirDort Project.
Training of existng ttrm Water
Channel from Gor course tO Talola
Creek at Kharghar― (Part II)′ Navi
Mumbaし from Ch 900 m to ch 3205
CE8tGM
To take up in next meeting.
σ eCh)
m
13
Design & Construction of 06 Nos. of
Elevated Metro Stahons at Sector-7,
CBD-BelaDur; Science Park. Utsav
4g
ACE(RP)
To take up h nett m"ung:
、
/Z麒
ヽ
lシ
:
￨￨
てグ
らq乞
/
―
_
ノ
ノ′
′
'
Chowk′
Sector ll & Sector 14 at
Kharghar and EleVated Terninal
Station at Belapur (cA No 12/
CIDCO/RP/SE"‐ III&HOソ 201011〕
Proposed Housing Scheme in cut No.
4 & 14 of Village Wadgaon (Kolhati) in
Nagar-l of Waluj Mahanaqar Proiect.
Revised Land Pridng and Land
14
15
DispOsal policγ for leasing oF Social
CP
M(Rbh)St
Economist
Fachty p ots in 12 50/c area to the
Trusts forned by PAP5 0f Navi
MumbaL
16
To take up in nert meeting.
To take up for de‖ beraい on in
the adJourned meeung on
2372012
ACE(RP)
To take up in next meeting.
ACE(RP)
To take up in next meeting.
CE&GM
of
balance road
eCh)
(up to stage-l) , S.W Drain etc in 「
Sector-2o & 21 of 12.5 o/o scheme at
U[,'/e , Navi Mumbai
Development
integrated infraCE&GM
o/o
structure works under 12.5
scheme
eCh)
rn Sector-17 at Ulwe, Navi Mumbai
「
Modification
Navi l4umbai
CP
Development Plan (NMDP) and
General Development Conkol
Regulations uls 37 of MR&TP Act,
1966 - Incorporation of Airport and
Allied Activities/ SeMces Zone.
Providing employment on
M(P)
compassionate ground to the legal
heirs of deceased and permanent
disabled employees of the Corporation
Amendment in the norms of age
limit and time limit for obtaining
qualifvinq certificate in tvDewritino,
power supply SE(E ect)
Oevelopment
infrastructure distribution nehvork
wth construction of 33/11 KV &
11/0.4 KV HT substations and allied
work in Sector 25 to 45, Kharghar
To take up in nelt meeting.
Alteration of contract and approval to
revised Contract Agreement with The
Louis Berger Group Inc., General
for 'Implementatjon of
Mego Rail Proiect for Line No.1 from
Belapur to Pendhar in Navi Mumbai.
Constructon oF Retaining VVa‖ 8t
Precast RCC compound wal to Metro
Consultant
■.ハ
17
DepOt plot at Taloa Panchanand′
Mumbal
(CA
Navi
No 03/CIDCO/RP/SE
(TP‐ III&HQ)/2011-12
lntegrated development
18
infrastructure
19
20
Å
21
10673
work of
of
To take up in next meehng.
to
To take up in next meeting.
Approved,
-
22
106フ 4
23
10675
of
Approved.
Node, Navl Mumbai.
To consider and approve the Balance
Sheet and Profrt & Loss Account for
the Financial Year ended 31$ l4arch,
CA0
Approved and
to
implement
without waiting for confirmation
of the Mrnutes.
2009,
TABLE ITEMS
￨￨「
ど 一
19
￨=:￨
59)
24
10676
Enhancement
in
wages
to
contract workers engaged
cHo
the
for
Approved
sanitation seMces.
●υ
﹁ι
106フ ア
MITS-1)
Transfer Charges for the period from
01.07.2012 to 31.03.2013.
Approved and to implement
without waiting for conFirmation
of the Minutes.
゛
6《
A.fi. 94 4H. o3'o*. tola
539
382012
10678
1
Gmnting Leave
539
382012
10679
2
Confirmatlon
539
382012
10680
27
7 .7 .20L2 & t4 .7 .2012.
Allotment of tanO to- NTURDA for MM‐ I
539
382012
of
CS
absence
of the Minutes of he
538d' Board l'leetings held On
Mumbai
Trans Harbour Link-
10681
3
htegrated development of CE&GM
infrastructure works of balance road
(up to stage-I), S.W Drain etc in
Sector-2o & 21 of 12.5 o/o scheme at
539
ハ
539
９
＾
Ｊ
ｔリ
539
382012
4
CE&GM
吊
霧霧器地"」 unde「 留ξ
嘲
所
lili n sectOr‐
382012
5
10683
6
382012
10684
7
神ad“
"w,
crech)
CE&GM
Leg
crecD
Opl
ACE(RP)
９
＾
Ｊ
ｒＪ
::‖:[:fllヽ :島
8
NaM
Desrgn & Construction of Six Nos. of ACE(RP)
Elevated lvleFo Stations at Sector-7,
C.B.D-Eelapur; Science pa*, Utsav
Chowl! Sector-ll; & Sector 14 of
Kharghar and Elevated Termlnal
Station at Belapur.
C.A.No. 12lCIDCO/Rp/SECI?-III&
!Q) 2010-11.
Implementauon
10685
17 at ulwe′
Set ement Of Dispute in respect Of
網 li鮮
382012
382012
crech)
UIwe. Navl Mumhei
10682
｀
ハ
CS
LonsrucUon
Of
MetrO
Ra‖
‖
li:lT Bdapurt。
of
Retainino
wall
& ACE (RP)
Precast R.C.C. compoun? wall to
Meuo Depot at Taloja panchanand_
Navi Mumbai. C.A. No. 03/CIDCOi
539
539
382012
382012
10686
10687
9
lP/SEoP-rrr& HQ)/2011-12
Kequest received from St. Georoe CSSO
Trust, Plot No.l6, Sector_1g. Ne;
Panvel (E), Navi t"tumb;i for
allotment of additional 3OO so. mtrs.
area from adjacent Social Facilitv
plot for expansion
Church
of
actlvities.
10
CSSO
￨
Sヽ
ィ
)
=≦ ‐
1跨
ギ
64
539
382012
OfFe応
にceivedわ r ttase Of POt
No 13A′
admeasuttng 8000 M2 in
露Ⅷ
」
B蹴
539
38.2012
No CSSo′ 04/HE′
10688
12
「
乱
『
under
Co‖ eges
11‐
柵
scheme
1,
Revised Land Pricing
and
Land
Disposal Policy for leasing of Social
Facility plots in 12.506 area to the
Trusts formed by pAps
539
382012
1‐
New Town project:
M(Rbh)
&
Economist
Navi
proposed
CP
Housing Scheme in Gut Nos. 4 & 14
village Wadgaon (Kolhati) in
Nagar
Waluj Mahanaqar
Project.
of
539
of
Mumbai.
13
CSSO
382012
14
-I of
Modiflcation
to .t',tavi
Murnbai
CP
Development Plan (NMDP) and
ヘ
General Development
Contlol
Regulations (GDCR) under section
NIR&TP Act, 1966 Incoeoration of Airport and Allied
37 of
亡コ
539
382012
Activities/Service Zone.
Walui
Mahanagar project
CP
Modificagons u/s. 37 of MR&TP Ad,
539
382012
16
1966 to the sanctioned D.P. Conve6ion of area under 'No
Urbanisation Zone' to 'lndustrial
Zone' for Gut Nos.62(P), 65(P) &
66(P) of Wadgaon (Kolhati) - M/s.
Balkdshna Industries,
Proposed modification uA gZ(f) of CP
MR& TP Act, 1966 in the sanctjoned
︵ ．
GDCR
of Navi Mumbai
for
or redevelopment of
CIDCO conskucted residential
reconstruction
539
382012
17
buildinqs in Navi Mumbai.
Request for handing over cIDCO
urban Haa,sectOr‐
tO
539
382012
18
539
382012
19
NaVI
Corpora10n
Up-gradauon
Offlcer
29′
Mumbal
CP
CBD‐ Belapur
Municipa
of the post of
Law
M(P)
nc話
置:織 席乳濡 Ta滉
M(P)
nギ
539
382012
539
382012
cadre Of sr D O
10689
20
21
Holding the 42nd Annual General CAO
lYeeting of the Corpordtion for the
vear 2011-12.
Informatory note on investmEnt?
l!!plus funds.
S2
CAO
α
1.:fi
6。好
382012
539
382012
539
382012
22
¨
５
¨
２
539
24
To revoke Board
Resolution No
10297 passed in 5126 l4eetino of
the Board of Directors as per the
recommendation of Govt. enquiry
CL&SO
l'eport.
To allot the land under 12i% CL&SO
scheme against the land acquired for
MIDC propose and accordtngty
transferred to CIDCO Navi N,tumbai
PIoject.
Implementation of the Mahanstrt-a M (P)
Fire Preventlon and Ufe Safety
Measures
and
Strengthening of Corporation's FireFiqhtinq Service.
A‖ otment oF plot tO M/s Tata POwer
MM(IID
Act, 2006
ｒ′
382012
﹁ι
539
Company for 400 KV Transmission
une bay adlacent tot MsETC疇
Kharghar ReceMng stauOn in
ヘ
Secto■ 6′
539
382012
Kharghar7
165x103m‐ 16995M2
26
admeasunng
to GDCRS Provisions - CP
Reconstruction of
CIDCO
Amendment
constructed
382012
28
A‖
oment
A roli′
382012
29
539
382012
30
͡
Plot No 2, Sector ll′
M/S
Pa‖num
Entertainment and Plot No.1, SectorKharghar
M/s, Popcorn
Enterfainment for establishment of a
!lultiplex-cum-Entertainment Centre.
Extending the fac‖ iues being given
to the work‐ charged employees to
the da‖ y wages/∞ ntract baЫ s
emplovees oF the Corporation.
2,
539
げ ｂ
９
＾
Ｊ
ｒＪ
residential
condominiums under change of use
provision.
MM(1)
to
otment of land admeasuring
350 00 sq. mtrs on Kharghar
H‖ 卜 Top tO M/S Paunum square
A‖
50′
Trust For Club‐ cum‐ Entertainment
S 3
M (P)
MM(1)
らめ
Ｏ
姉Ｎ
CONTD 539m BoARD“ EEl■ NG HELD O"30.03.2012 AT NERHAL AT■ OAM
BR No
Sublは
Sponso.iFg
HOD
10690
Granting Leave
of
CS
ab6ence
Offers κnヨ Ⅵ」 for lease of Plot No 13A′ admosunn9 8000
M2in ttor23,CBD‐ Belapur fOr semng up Modical related
PrOres● Ona Coleoes under劇 随me No CSSO/04′ HE/1112
11
13
10691
14
10692
ｒ●
”
レ／ １
10693
New Town Proled:PropOsed HouJng s● emein Cut Nos 4
&14 of v‖ bge Wadgaon(Kolhall)in Nagar■ of WaluJ
Mahanaoar PЮ iect
Modlfi@tion to Navl Mumbai Development Plan (NMDP) and
General DeveloprEnt Control Reguhtjons (GDCR) under
sfttim 37 of MR&TP Act, 1%6 - IicDrpoEtion of Airport and
Allied Adivitietservi@ Zorc,
Waluj l.tahanagar Prore.t: Modificabons u/s. 37 of MR&TP
Act, 1966 to tile sanctioned D.P. - Conversion of area under
'No Urbanisation Zone' to 'Indusuial Zone' fo. Gut Nos.62(P),
65(P) & 66(P) of WadgEon (Kolhati)
M/s. Balkrlshna
pЮ posed modncauon u/s37(1)of Mは TP Ad,1966 h the
sanctoned GDKR of Navi Mumbai for 祀∞ n■ nJcton cr
18
19
21
22
10695
23
Request for handing over CID00 Uは
Secto「 29′ ● D―
"n Haat′
Be apurto Na■ Mumbal Munidrlal Comoration
Up-gradation of the post of Law Officer
Upgradation of PRO as Manager (Corporate Communication)
ln the cadre of Sr. D.O,
lnformatory note on lnv€sthent of surDlus furds.
To revoke Board R6olution No. 10297 passed in 512h
Meeting of ttle Board of Dir€ctors as per the recommendauon
of Go/t. enquiry re@rt.
To a‖ ot ule land under 12 596 schに rne against uhe land
acquired for MIDC Propose and ar_rdingly transFered to
CIDCO Navi Mumba Prolo“
24
10696
Implementaucln of the Maharashtra Fire preventlon and ufe
SaFety Measures Act7 2006 and Strengthen ng oF∽ 呵Юralont
25
1069フ
A‖ ●
´
′
Flre‐ F19ht
ヽ
26
10698
n固
to ShH Rahul
na & Shl L
慟 鮨n
To put up to
Bo.d
cerEln d€Ells,
Aptroved wlEr
modifications
CP
A● pro■ ed
CP
Appnd
CP
Defened - to
show PPP ln no(t
m€eting.
CP
Appcved
M(P)
M(P)
Defered
DeFerec
CA0
Noted
CL&50
Deferred― to
appnse cgtain
15
CL&50
M(P)
…
Defen€d
for want
of additional
information
Approved wlth
modifications
ng Service
unent oF plot tO M/s Tata POwer(bm"ny fOr 4oo KV
TransmЬ ●on une“ y adja∞ nt tOt MsETCLt Kharghar
R、 ciMng Stabon in Seclorる ′飾 arghar・ admα 6unng 165x103
m‐ 16995M2
Amendment to
GoCRS Provisions
-
Reconshucuon of ODCO
conshucted residential condominiums under dEnge
provision.
28
∽
価
輛
CP
Navi Mumbal
ll1694
the
afur asertalnhg
redevelopment of clDCO construded residenuai bu ldings in
17
of
Board
-
lndustri€s.
16
¨
oecision
Alotment Of口 Ot No 2′ Sector
Ente● inment and POt No l′
ll′ A rolし
of
MM(1:)
Approved
CP
Approved
MM(1)
DeFerred
M(D
Deferred
MM(1)
DeFered
M(RH3)
To submt tに
use
tO M/S Paunum
tor2, na● har
tO M/s
PottDm Enterta nment for establlshment oF a Mutiplex“ ￢Im‐
Entenainment centre
mendng the faolmes being gven b ule wKlrk charged
29
employees to the daly wages/cOntra bags empi● yees ofせ Ю
Co「 poration
30
ハ‖
otment of land admeasurn9 50′ 350 00 sq
mtrs
on
Kharc har Hm― TOp to M/s Plaunum square Trust For C ub
10699
cum― Enteは ainment
●ther dismssbn:Re ated to:tem No 12(BR No 10688)of meeun9
her on 3 0 12 on ule sublα tt of い lsed Land Prにing and Land
DIspOsal P01cy fOr ea● ng oF,〔 bI Faolty Ⅲ¨ h125%area tO the
Tru¨ fomedけ PAPs of Na,Mumbai
∫1
暉
ψ
ら仏
´
′
999
`♭
︲
．ｂ
Ｓ
BR No
SutteCt
HOD
hrtE
1
10700
2
︵ヽ
・
3
4
GGnting Leave
of
/
n.-
of pig'
oosal,
CS
absence
(CDm口 bnce)
cOnnana10n of me ttnutes of 539b Boa劇
Meeung held on 3 8 2012 and Ad」 oumed
Meeung held on 30 8 2012
(CDm口 hnce)
Power Polnt PresentauOn On App。 lntment oF
Gfl(Alrport)
Socety fOr PrOmobon of Area Resource
Center(sPARCl for Cattng Out Base‖ ne
Sod∝ Economに Survey(BsES)hdudng
Qdastra Survey h Mlbges afFded by the
prOpOsed Nav Mumbal:ntemauOnal Alrport
Prol“ (Power p.Int Pr― nta● onヽ
Proposed modification u/s 37(1) of MR& Tp
Act, 1966 ln the sanctoned GDCR of Navl
l'iumbai for reconstruction or redevelopment
of CIDCO constructed residentlal buildings ln
(Finan ial
CS
“
DodJon or the BOard in
bller
teave granted tO s/Sh"
Rahul Asulana′ L Radha
Krishnan&V S Nahata
Sha‖
be
lon
dlsc!I・ ミ
●ken up For
in the presence
Of Vα ttD in he next
mttng
AprvaD
Shali
be taken
up For
pGence
Of ヽC&MD in けЮ net
disctlsslon in u℃
meetng Ⅵ鍛 MD
CP
(POliCy)
Sha‖ be taに n up for
discusЫ on in the presen∞
of VCmD in he next
meet ng
Navi l,lumbai.
(Power Point Prcsentation)
IncorpOrauon oF a subsidary C● mpany by
CID∞ for Nav Mumbal Metro Ra‖ ProJは
5
CS
:
In― principle
6
approval For
Governmenrs Direcuves u/S37(1)AA of the
MR&TP Act′ 1966 to effect modincabon in
the Development PIan of NaV Mumbai For
conversion oFland in sdor 52′ Nerul from
● ken
up for
p■ nclple
of VCaMD in the next
CP
(P01Cy)
͡
フ
be
discusslon in the presence
approvJ)
Permltting Non-Residential activities tn the
plots allotted for Residential propose.
Sha‖
(POICy h‐
meetinq
Shall
be taken up
for
disorssion in the presence
of
VC&MD
ln the
next
meetinq
Shall be bkefl
CP
(Adm, Approval)
up
for
drsorssion in the presence
of
VC&I40
h
Ble nod
meetirE,
resident al zone to water bodv
CIDCO New Nashik PrOlect
8
possession
of land
to
Rachana
― Gung
co― Op
ADM(Nashk)
(“ m Approaり
10701
AppHsal Note to Board regarding Fuln‖
of e“ giblity cttterla oF Sal Pratisthan′
10
10702
11
12
10703
CSSO
ment
(App● 9り
Nerul
PRO
EstaЫ
Mumbai
"hment of Patrakar Bhavan h NaⅥ
discussion in the presence
oF vαMD in ule nc(
HouЫ ng Soclety
9
Sha!l be taken up For
(Adm ApproV.り
meet nq
To fomard tO CoM fO「
its
appmval′ as per the pOlcy
in‐ pnttpal apprcval fo「
COn5¨ Cung the bldg by
CIDCO
Transfer of shares
A‖ otment
oF premlses No E‐
301&D‐ 301
∝ (S● tutory
∞ molanceヽ
at
GM(rrMP)
記器背rT電鷲
u瀧 :出
『1:躍 監fttFS
(却 lCtmentl
ゞ ゞ
Approved
Shal be taに n up For
discussion in the presence
つ
籠 冊
味
挙
７／
6´ ′
Development of Integrated Comple\ at
Apprisal to
Seavroods Rallway Station
13
14
107∝
lA● prisり
-
Board.
/
GM(rCSp)
ｒコ
●■
1フ
10705
cE(s)
Upgradauon of penpheral roads in Kalambo‖
VVarehousing cOmplex at Kalambo‖
(CA No 09/α DCO′ EE(KLM‐ I〕 /2011‐ 12)
Detals oF plots a‖ otted to PAPs under 12 5%
scheme dunng the perlod flom Januaγ 2012
10706
、´ ヽ
of
A.ceptance)
C181SO
(App‐ l)
infrastructural works or roads (upto stage-I),
S.W. drdin, sewerage & water supply etc. ln
s€ctor-23 under 12.56,6 scheme at Ulwe,
Navi Mumbal.
Integrated development of infrattuctural
works of babnce roads(uptO Stage‐ 1)′ S.W
drains, sewerage & water supply etc in
Sdors 2′ 3&5 of 12 5%sCheme at ulwe′
App_l)
up
For
Approved
CEIN)
App/● ved
(Alm Appral)
_
GM(rTeSP)
(App sal)
l‐
ω鴨
negularisatibn of the unauthorised
development carrled out after grant of
development permlsslon within the
19
taken
discussion in the presen∝
or VC&MD in the は
(Adm
Deve10pment of l「 LCD Prolα t in」 V with
Ⅵdo∝つn lndustnes Ltd― Appralsal RepOrt
18
be
Sha‖
meeunc
balance
NaM Mumbal.
for
(&ency
CE (Nolth)
Integrated development
up
disoJssion ln Ule pr€s€flce
V@MD in the next
meetino
App口 ぃ超
of
to〕 uly′ 2012 for appHsal of the Board
16
Shall be taken
Shall
be bken uP for
dlscusslon in the presen@
vc&l'lD ln dle next
meetinq,
of
be taken
Sha‖
up for
discthiOn in the pttnce
of VGMD in the
贈戯
meeung
approvable llmlts, but without obtaining due
permission for the same on allotted land /
plot ln Navl Mumbai (CID@ iurisdicton)
Formulauon of guldelines and procedure of
reou larisation.
-
CP
Amendment to GDCRs for NaM Mumbal―
20
(POIⅢ )
ProMsion for gttnt of 2 50 FSI for HOugng
Schemes of EWS′ LIG and MIG by α DCO h
21
1070フ
22
10708
ReViSIon of ReServe prices of
for the year 2012‐ 13(from
31032013)in NaM MumbaD
23
10709
trtotlce
of
cE(North)
Appcved
_
tnteiest received from
the
CS
(“ ●匈
Ap四
cE(North)
AopDved
ComDanies Act, 1956.
10711
26
G
こonst「 u“ On of pedpheral S W. drain in
Rehabl‖ talon
DapO‖
Mm.
ApgDval &
(Ret Eed
Navl Mumbai.
25
next
“
CDm口 いnce)
the
Designing, Planning and Constructlon of
commerclal Complo( in Sector-lgA at Ulwe,
in the
(Mm. Approval)
Directors on the Board of Directors of CIDCO
10710
vc&rilD
Approved
for the year 20!2-13 uls.299 of
24
of
究 17暇 F
記鵬』
Devdopment of integrated infrastructure
works under 12 5%Scheme ln sector‐ 16 at
ulwe
disorssion in the Presence
meeting.
NaM Mumbai(CIDCO iunsdicuOn) ___
ハ
slrll be bken uP fot
& Resettlement pocket ―
A consolidated policy to determine the rates
of additional lease oremium for giving
permisslon to consume dlfferent types of
ApproVed
Mm.
approval &
Mcrs III)
shali be taken up For
discusslon in the presence
MDル
∬淵
井
〕
(
マ
´ し
／
｀
イ
コ
鉾一
ゞ ξ
(South)
(Revlsed
′
¨―
´
´
'
/
6・ 3
´‐
FSI
27
Financing the project on cost sharing basis
for running of 12 car EMU rdkes on harbour
line - Payment of Rs.100 crores to Mumbal
Railway Vikas CorDoration Ltd.
28
Payment
of
over0me allowance
to
the
30
10712
10713
Allotment of Plot No.2, Sector 11, Airoll, to
M/s. Platinum Enterbinment and Plot No.l,
Sector-2, Kharghar
Entertainment
Popcorn
establlshment
of
￨ヘ
10714
Grantln‐ Ad
for∞ nimcbon of balance FSI
of∞ mmunlty Centre to the Kha“
3elapur Ⅵbhag
Sheぬ d
MM(助
(Adm
Appro● 1)
Kalwa‐
Sama」 Sanghatana
be taken
Sha‖
be
taken
S7
up
For
discussion in uhe presence
of Ⅵ
睫
菫
“
meeunO
"JD in
To seek appに Ⅳ●l or he
Government for OpuOn
No3 menUoned in he
(Adm
Approvaり
To seek approval of
the
Governm€nt for Opbon
No.3 menuoned in the
Board Note.
MO時
III)
(POIICyl
Sha‖
be taken up for
di,ousion in the presence
of VCmD in the ne“
meeunq
M(Rhり
Apprord wiul dに輌 ∞ tO
remove mdition that 24
(Adm&
M‖ ages are not ele19ible tO
日nance)
get a beneFt oF community
center n future
ハ
up For
diO",ssion in the presence
Board Note
MM(II)
a
MultiDlex-oJm-Entertainment Centre.
Crntinuaton of prevailing rates of servlce
charges for he period upto 31.3.2013
31
32
for
to M/s.
M(P)
Aoprovaり
Allotnent of land admeasuring 50,350.00 sq.
mtrs. on Kharghar Hill- Top to M/s. Platinum
Square Trust for Oub- cum-Entertainment,
Sha‖
of VCaMD in ule nec
meeung
lAdm
employees of the Corporation.
29
CE(SP)
(Flnanoal)
?
`。
BR No
S:.
NO
Sublect
l
HO●
′ na‐
D€cisioh of the Board
ture of pro‐
￨
10フ
1
15
of
Granting Leave
●osa!.
CS
absence
(COm口 ancel
,ve 9anted tO Shri Rahul
Asmna′ L PaOha Klshnan &
1・
shH V S Naha●
10716
2
D
3
͡
4
D
Conirnauon Of the Minutes of 539m 8oard
Meeung held on 3 8.2012 and Ad10umed
Meetlnq held on 30 8 2012
_
presentation
Po\fler Point
on Appoinbnent of
Society for Promotion of Area Resource
Center (SPARC) for carrying out Baseline
Socio- Economic Survey (BSES) lncluding
CadaSral Survey in villages affeded by the
proposd Navi Mumbai tntemational Airport
Proiect. (Power Point presentation)
Proposed modinca●
Act′
cs
with
certain
modlflcation to 8R No.r0687 &
10599( PAP Plolicy)
GM(ハ rpOrtl
Delered
(Financol
Approvaり
CP
On u/S37(1)of MR&TP
1966 in the mnctoned GDCR of Navi
Confirmed
(Compllance)
DeFerred
(P01Cy)
Mumbai for reconstruct on or redevelo,ment
oF ClDCO constructed residenual buldings in
NaM
Mumbar
presentation〕
1071フ
5
͡
10フ 18
フ
10719
8
9
10フ 20
POint
IncorporauOn Of a subsld ary company by
CID∞ for Navi Mumbal Metro Ral Prol∝t:
In‐ pHnciple
6
(Power
approval for
10721
in
＾
Ｚ
＾
Ｊ
14
10722
10723
(P01Cy)
Government's
MR & TP Act, 1966 to efrect modification in
the oevelopment Plan of Navi Mumbai for
conversion of land in sector 52, Nerul from
residential zone to water body.
― Giving
CIDCO New Nashik Proled
possession of land to Rachana CO Op
Housino Societv
App“ saI Note to Board regarding fuin‖
of
Patrakar Bhavan
Nerul
in
10725
ADM(Nashi0
(Adm
To obtain legalopinion
Approval)
CSSCl
(Applsal)
PRO
(Adm
TO p ace before the Commi¨
e.
as per G R dt 5 5 2011
No fllodiir@boo
bl€n
n
the deddon
in the earlier meetirq,
AoDr DVal)
of premises No E‐ 301&D‐ 301 at
Development of Integrated Complex at
Seawoods Railway Station - Apprisal to
Board.
Upgradauon oF pe百 pheral roads in Kalamboli
Warehouslng Compiex at Kalambo‖
亡リ
(CA No 09/CIDCO/EE`KLM‐ 1)′ 2011‐ 12)
10726
Approvaり
Navi
Transfer of shares
A‖ otment
Approved and to send to 6oM
CP
(Adm
ment
Sanpada Ralway Stauon tO secunty Guarcs
Board for Brihamumbal and Thane DiStnct
10724
CP
Directives u/s 37(1) M of the
Establishment
Gol.'l .
Apploved
the
Mumbai.
11
pnndpに
To s€ek in-principle approval of
approvalヽ
Permittjng Non-Residential activities
plots allotted for Residential propose.
oF eliqibilitv crite"a of Sai Prausthan′
10
CS
(PO Cyln―
CS(Slatutory
Compl● nce)
GM(rTQsPl
(Albmentl
GM(rrMPl
(ハ
pp19り
No modification in the deoson
taken ln the Drevious meetinq.
Approved
To approach the GoM to oonvey
● dedsbn′ w it BR No 10173
27 Au9 2009
cE(s)
“
No modm.ntion in the deciSon
taken in the earlier meeting.
Acceptance)
Deta15 0f p10ts a‖ otted to PAPs under 12 50/o
cuttsD
scheme duttng the pe面 od from」 anuary 2012
(Applsal)
N●ed
to」 ulv′ 2012 for appnsa1 0f the Board
￨(;― /
ゞι
ヽ
1
S
`。
16
10727
謂
∫
1蜃
CEINo両 )
(Adm
ApFrO″aり
1酪
17
10728
CF(N)
(“ m
Appr2vaり
18
10729
GM(ITsP)
胸
Ｏ
19
昴
墨あぶ品lu為 ど171:Pl:IPI型
型 坐 」″
D
10
submit
the
ractual
(Appnsaり
rI
′ヽ
20
Δm● ぃH
10730
CP
(P01Cyl
＾
２
:t脳 li
ν
D^″ ^:^^ ■ ●
10731
_
r雷
鸞 騰1薦渕 鵡』
'塑
Economlst
(POl●の
一
22
24
11';ぷ鏃
Approval)
CS
6● tutory
COm口 ●nce)
10733
y'●
`り
′ rid‖ 口Ing
靭辮 乱
m.改
f°
25
26
27
D
10735
D
and
∽ nstr[lrtinn
_F
「19Aま Lwこ
h sect。
υ
満 kp熙駆 hiWP柵
産::評
cE(North)
(Revised Adm.
Appror'at&
a
[
nl驚
cE (sostr)
(Revlsed MrD.
Approrai &
邸器 [搬騰暉
篇
暮
欄蕪癬 軍
t°
the
CE
(Sp)
M(P)
Approval)
に
hm面
L鮨 評
訥
晰
Waiung For cOnnrnation
of the minrrt*
ment画
亀du計に
濡
。
f『 :‰
Lynnrrnauon
υererred
Approved & to inform the
υererred
馴
／
辞
/,I
／ ．一
ゞ」
下
i鼎
:::)
(日 nandal)
(Adm
腱 solutll:lメ
多Й
一
=
n∝
き
昴尋皇S:F雄 器用
:millド
Mい
nm調 °
:‰ ittf¨
ement w th詰
ヽ解
28
10734
cE(tlorU')
(adm.
ini臨 :W罰
LMBR
α Ｍ
͡
[O
impiement
th(
ResoluuOn
withou
棚
10732
朧i uI晶
23
Ved and to send
:::￨°
′
5
`・
29
LMBR
AIlounent Ofland admeasu面
ng 50′ 350
mtrs on Kharghar Hil‐ Top to M/s Plaunum
Square Trust for Oub‐ cum― Entertainment
30
LMBR
( 32
10737
modifications
No
proposed in the declsion
taken in prevrous
meetinq.
modifications
No
of Plot No 2, Sector ll′ Airo‖ ′to
M/S Plaunum Entett nment and PIot No l,
MM(II)
Kharghar to M/s
Approvaり
proposed in the decislon
taken in previous meehng
Mcrs‐ III)
Approved&to implement
Entertainment
10736
(Adm
Approvtlり
A‖ oOnent
Secto■ 2′
ヽ 31
MM(II)
oO sq
For
PopcOm
estab‖ shment
of
(Adm
a
Muluplex cum‐ Entetainment Centre
Continuation oF preva‖ ing 「ates oF servlce
charges For the pe甫 od upto 31 3 2013
(P01iCy)
Grantin‐ Ad
H(Rhb)
Belapur vbhag sheぬ「i SamaJ Sanghatana
(Adm. &
for∞ nstru“ on oF balan∝ FSI
of Community Centre to the Khan Kama
Finance)
ハ
͡
`0
輌 thout
Wattng
For
cOnnrna10n of minutes
modmcatrons
proposed in the decision
previous
meetinq,
No
taken in
6\o
´
-sat
1‐
t-
4 -s{r
3 11 12
10738
541
311 12
10739
1
＾
２
541
C
hCl) gr,r h.l J oq 63,tl,12
Granflng Leave
of
CS
absence
cOnnrrnauOn Of ule Minutes of 540い
Board Meetng held On 28 9 2012
31112
541
31112
541
31112
541
31112
10740
3
and conunued Meetng held On
19102012
Payment of exgratia to all
OfficeG and Employees of
一
朧恥
541
31112
Allounent of premises NoC 2Ot at
Sanpada Rly. Sh. to the Deputy
Inspector General (Reglstration) and
Dy. Collector, Sbmp, Konkan Dvsn.,
GM
DeFer
(rTsP)
Mas‐ 1)
6
7
A consolidated policy to determlne Mい ‐III)
the rates of addiuonal lease
premium for gMng p€rmission to
consume different types of FSI.
lDgferred item in previous Meetino).
Lease of Plot No.14, admeasuring
sq. mtrs. in Sector-lg,
Kharghar to the Institute of
Chartered Accountants
31112
M(P)
Thane.
10741
1386
541
CS
Corporation,
4
ハ
541
4.6,r-ra
8
of
CSSO
To
discuss
in the
Adj.
meetino
To
discuss
in the
India
Adl
ISCAI), New Delhi.
Fatt ComdOr on crM_Panvel
CE(Sの
HarbOur Line
meeunq
To
discuss
in the
AdJ
͡
541
31112
9
meetinq
Regularisation
carrled
of me Oevetffient
out after grdnt
CP
of
discuss
development permission within the
approvable limits, but wlthout
obtaining development permission
on the plots allotted in Navi Mumbai
(CIDCO jurisdiction)
Formulaton
of
541
31112
10
guidelines
To
in the
Adl
meeung
-
and procedure of
reqularisation. (Defened item).
Power Point Presentation: p6pEE
modification u/s 37(t) of MR& Tp
Act, 1966 in the sanctioned GDCR of
Navl lYumbai for reconstruction or
redevelopment
CIDCO
of
constructed residential buildings in
Navl [4umbal. (Deferred ltem).
%
St
CP
To
discuss
in the
Adl
meeting
͡
／
l｀
︶
一
′ “
ι
541
31112
11
Power POmt presentalon:AopOInし
ment oF Sooew fOr prOmOuon Of
Area Resource center(sPARC)for
carrying
out
GM
To
IA rpOに )
in the
Soci。 ―
Base‖ ne
discuss
AdJ
Economic Survey(BSES)lnduding
meetlng
Cadastral survey in M‖ ages afFected
４．Ｍ ５
４． 鋤
５
by the proposed Navi Mumbai
61112
lnterna」 onal AirpOrt Prolect.
10742
CS
Granting leave of absence
611 12
6
A consolidated pollcy to detemjne M‐ m)
the rates of addloonal lease
premium for giving permission to
４．
５
comume different typ€s of FSI.
(Deferred item in previous Meetino).
ｊ
ｄ
Ａ
61112
フ
Lease oF Piot No 14′ admeasuttng
1386 sq
͡
ｉ
ｄ
Ａ
8
４． 綺
５
︲
４
５
61112
6.1112
9
mtrs
in secto「 ‐19′
Kharghar tO the lnsutute oF
Chartered Accountants Of lndia
型 墜 墜 些 w Dehi
Fast Corrdor on clM ‐Panvel
Harbour une
Regularisauon of Bre devetopnrent
carried
after gmnt of
permission
development
within the
out
CSSO
To
@ntinue
discussio
n in nelt
meetino
CE(SP)
CP
Adl
meeung
approvable limits, but w'rthout
obtaining development permission
on the plots allotted ln Navl Mumbal
(CIDCO jurisdlction)
Formulation
︲
４村
５
of
61112
10
͡
guidelines
-
and procedure of
reguiarisation. (Defened item).
Powe「 Point Presen● uo鵬 PrOposed
mOdnca10n u/s37(1)of M熙 贅IP
Act,1966 in the sancboned GDCR of
NaM Mumbai for reconstrutton o「
redevelopment
Of
CP
discuss
in the
Adi.
meeting
cIDCO
cons● ■cted residenual bu‖ dings in
541 AdJ
１■
︲
４村
５
61112
● ● ＾一
NavI Mumbai(Defered item)
Power Point Presentation: Appointment of Society for Promotion of
Area Resource Gnter (SPARC) for
carrying
out
Baseline
Socio-
Economic Survey (BSES) tncluding
Gdasb'al Survey in vtllages affected
by the proposed Navi Mumbai
Intemational Airport Proiect.
Other de:ibera● Ons
ユ Lokshah
2日 ‖ho uD VaCant OOst h CIDCo
3 To bke uD new HsO Proた
Navi Mumbai
To
GM
(AirpOrtl
To
discuss
in me
Adl.
meeung
dh
͡
ヽ ^ヽ
ヽ
一
(tl
_
¨ ′
′
ヽ
`2
塀
、，
ジ
´
二
●︰ ■ １
61シ
︱
‘，
一
542ND
ACPUR
Ｒ
Ｅ Ｎ
Ｏ
ｍに
ｅ
ｔ
ｉ
HOD
∝med
10743
Nature of
proposal
Sublect
con‐
CS
craco
Granting Leave
of
Absence
Com-
pliance
Dedslon
of
the
Board
Lea\€
of
,\b6encE
grdnH to Shri
Rahul Asurana,
L.Radhaklshnan,
Shrl V.S.Nahata &
2
“
4
CS
10744
10745
cOnnma10n Of the Minutes of 541・
Bcad Meeting held On 3 11 2012 and
AdJoumed M● 副 ng held on 6 11 2012
Action Taken Report in resped of
Resolutions passed by the Bonrd in the
followinq Board l4e€tinos:
Meeting No
５
＾
Ｊ
●●
_
３ ０ ０ ０
͡
CS
G
10746
Shd Wanlhede.
Com●
cOnnrmed
Ibnce
Compliance
Noted
Oom-
Noted
Date
1432012
2932012
2742012
536
537
To applse NouncabOns relat」 to CIDCO
issued b/ υに邁n Deve opment Deptt′
pliance
6ovt of Maharashtra
5
CP
Power Point Presentation: PrOpOsed
mOdnO10n u/5 37(1)of MR&TP Act′
1966 in the sanctioned CDCR of NaVI
Policy
Deferel
Policy
DeFe祠
Policy
Defered
Mumbai for reconstruction or
redevelopment oF CIDCO cOnsmcted
residenual
6
CP
bulldings in
NavI
Mumbal
a疱
″ /ra77"ι 二 ″ ャ
Re9ulansa10n Of the development
“ `",camed
out aFter grant oF development permission
with n dle apprOvable lmits′ but wlu10ut
obta ning deve opment perm`Jon on the
p10ts allotted in Nav Mumba (ODCO
,ur SdiC10n)― FomulatiOn of guidelnes
͡
嘔η
フ
8
CE(SP)
9
CSSO
and prOcedure of regualsabOn
μりOπプ
m“
ゴ
2M""η λ
=●
Power Pc nt
`″ A consolidated
Presentationi
policy to determine the rates of additional
lease preflium for giving permissioo to
consume different types of FSI.
(Defened iten @ 6,11.12 Meet-nd,
Fast Co「 HdOr
on erM‐ Panvd Harbour
Fin, I
uneJを たそ拗rピ 1輛 α7ι ゴ
エ/2´ そ想 ,σ λ
policy
Lease of Plot N0.14, admeasuring“
1386 Alotment
sq. mEs, in Sector-lg, Kharghar to the
Institute of Chartered Accountants of
India (ICAI), New Delhi.
(Defend item on 5-11.12 Meetjnd-
63
Deferred
Defered
′
一
…
ヽ ‐
…
613
｀
ヽ
∞ n‐
Ｒ¨ ０
HOD
No
３ Ｎ
Item
Nature of
propGal
Subled
Dedslon of Ele Eoard
celned
10
CE(SD
10747
CDnstruction of pipe out et structure on
hOuing Pond No 2 at Do口
9m(cA No
Rerised
Adm
01/α OCO/RP/EttR1/201112
App07al
(4ul● ‖)
&Awa“
of work
A
CE(N)
10748
oevelopmert
Wofk
d
Integrdled Infrasbudure
under 12.5% sdl€me in Sedd-8
at Ulwe, Navi Mumbai.
12
CE(N)
10749
Des19n and cOnstructon oF日 皓
&uG
infrastructure wo● 6 in
Khargha「 ′NavI Mumbai
鰤
卜36
at
to
lrys. J.ll.
Mhats€ Infra M.ttd,
at [+] 45.5% [aM at
C)13.97% lf compared with latest CSR of
Ap四 ョ
Aproved
1
I
Financial
& Adm.
Approval
Disctlwd On 18th&
19昴
Dec 2012
App∞ ved
(Award of wOrk to M/s B C Shrke
͡
Constn Technolog/ Pvt ltd on ther 3S
[Award of wc k to M′ s
preFab
industria12ed
COnJビ uction
technolo9/
as per
various
G● vt
＾
Ｊ
CE(N)
10750
Notln∽ 10ns and Revised Admin strabve
Appronlfor he proi。 ■)
Integrdted development of infcstuctlral
14
CE(N)
10751
Development of lntegrated lnfrattucture
Woに
CA0
10752
Financial
of work
′Award
1フ
CSSO
10753
10754
To submt the un audted Babnce sheet
Appointment of Town Planning Officer for
Appraisal
Deferred
Nm
DeFered
Adm
Aoproved
ん
"′
SupPLEMENTARY
CE(N)
decid€d by V@i40,
Approved
Policy
al譜
“
20
Adm
Approved
::‰ 話
un開 。
鵠嘉
→
DOの
Up9'ada● 。n
also
to seate one
mo.e post of CAO.
Distibution of work
amoog th€m will be
&prisal
―
M(P)
Noted. Board
decid€d
AppKlval
OF S「
19
Thttkur infraprolects
designation' and not 'by name'.
OfFes n面 ved fOr ease of口 ot No 13吼
HE/1112
M(P)
Approved
[Awad of workto M/s
various New Town projects ,ry
admeasuttng 8000 M2 in Sdo■ 23′ CBD―
Be apur for su」 ng up Med Ol related
Profolonal ∞ ‖e9es under Scheme No
18
p眈
ht ud at(1802%)1
Board
cAr田
K D Con― uons
Ltd at(‐ 19%)1
of Wolk
and Prort&Loss′ い∞unts For ule Ⅵ r
ended 31 3 2012 For app● Isal of the
“
16
Approved
lAward ofwokto M/s
Finandal
under 12 596 scheme in sdOr-17
at u崚,Nav Mumbal
15
B C Shllc∞ nttudlo●
Techndogy pvt ttd]
of
balance roads (upto Stage-l),
S,W. Drains etc. in Sedors-20&21 of
12.5% SctEme at Ulwe, l,lavi Mumbai.
worlG
͡
call-
2011-12D.
Adm
Policy
,pe tenernents with shOps and on site
App.o\€d.
(Arxa.d of $/o.k- ,lul
=謂
工TEMS
Of POst Of Ldw OfF∝
r
(DeFerred ltem)
10フ 55
CDnstuctbn Of「 ∞ds upto lst‐ ge Of
譴
躙
nl肥 ul躍
記罷撃fr」 駅1:
a,Ongwiul bOx type culvert n ScOrs 56
糀
me d DrKllagn
=澁
Approval
αハ
)ヽ
もく
｀
/ヽ
′「
´
′
`1亀
con―
。
ｍＮ
面に
HOD
Nature of
Sublは
﹁‘
cemed
Fn
∽ nstruction oF Dam aooss Ba ganga
R ver for Water Suppv to CIDCO areas in
NaVI Mumbal ― Reease of Rs96 25
CElつ
Decision of the Board
proposal
ApprC val
u ures,Le 8yる 。f amount worked out on
the basis of Ready ROoner Rate′ to
KIDC For deposung t tO he ofr∝ of the
To be taken up in the
欧
"d
Meeung
schedued
to
be he●
on 26 12 2012
D/倒 lector(tand AcquS面 On)Ralgad
for bnd AcqulsbOn oF Ba19anga Dam
proiect
22
CEK勁
10756
frcm Golf CouEe to Taloja Creek at
work
lAwad ofぃ バ水 at
Kharghar, Navi l.lumbai (Part-tr, lrom Ch.
900 ln. to ct1. 3205) - Award of Work to
l',i/s. Shree Venkateshwara Infrasuuature
h^.
23
()185%bM/S Shree
Venkateshwara lnfい に
Ltd l
Ltd.
Award of
Design and constmon Of Depot`um―
CEKSP)
Wo“ hop at Talola fOr NaVi Mumbai
͡
Work
σp nI&HQソ 2011‐ 12)‐ Award oF Wok to
M′ s]Kumar‐ CRTC('つ
24
MMII
10757
CE(S)
10758
(う
Pollcy /
The delay caused in panent oF sale pHce
Adm.
of Apartments alotted under the 'Unnati
Hous ng Scheme'′ UIwe′ Nav Mumbal ― Approval
Development
oF
infrastructure
dist面
power
bulon
supply
nemork
Awarc of
CE(SP)
669%
Appro\rcd.
Ho/vever,
proper justification for
grdnt of extenslon be
highlighted in the
proposal while seeking
aooro/al from GoM.
AoproVed
[Award oF work‐ 3rd
can‐ at(+lo36)tO
M/s Lee“ POwertech
NaM MumbJ(PhaSe I)′ P10r ty‐
IШ l[3rd Ca‖ ]― Awad of wok to M/s
Engineers ht Ltd]
Leena Powelth engineers Pvt Ltd
Implementation of lleuo Rarl Project for
Re/ised
-
Mm,&
-
Talole MIDC
Kalamboli - Khandeshwar.
Finandal
Revised Administrative Approval for
Metro Une 1 from B€lapur to Pendhar.
ApForr'al
Goneral
ing
inc uding 33 KV Sub― stauon equlpments
and con¨ ■cuOn Of l1/04 KV HT Sub―
¨ いon and alled doCdcal work in Ulwe
Belapur/Kharghar
͡
M馘
Wok
Node′
26
Board
on 26 12 2012
Relaxauon or prcvisiOn made in the
NMDЦ A)Regua10ns′ 2∞ 8
25
To be taken up in ule
schedued to be hed
metro une-1(cA No02/CIDttRP/SE
t
Approved
Award of
Training of exlstlng Storm water Channel
Disorssioo
on Dr. AmHkar
To be taken up in he
Board
Meeung
scheduled to be held
on 26 12 2012
Bhavan
constn.
any ottrer item wittr tfre permission of the
Ctair.
儡
rs
/
61 ダ
｀
ヽ
I輌
HOD
BR
No
con―
No
cmed
フ
Boad
of
the
Hefl€d in
Polcy
modification u/s 37(1) of FIR& TP Act, 1966 in the
tlte
meetings held at
s.nctioned GDCR
Nagpur.
Proposed
Deferred
Pollcy
in
the
meetngs held at
Nagpur
of gui(lelin€s and procedure of regularisadon.
嘔Ｄ
ハ
Decision
of Navl Mumbai for
recorEtruction or redevelopment of CIDCO
const ucted residential buildrngs in Mvi tilumbai
lDefend iEn on 6.11.12 Meetiru).
Regularisatron of the development cnnied out
after grant of development permissioo wlthin the
appiovable limits, but without obbining
ds,/elopment permisslon on fte plots allotted in
Navi l'iumbai (CIDCO Jurisdictlon) - Formulation
CP
6
Nature
Of
proposal
Power Polnt Pres€ntation:
CP
5
Sublect
(Oelered item on 6.11.12 Mtrtitd.
Pcwer pdnt Preen3oO配 A∞ nsddated po cy to
in
Defened
Policy
the
determine the rates oF addn ona lease prem um
meetings held at
for g vlo9 permission to consume diFferent types
Nagpur
of FSI
8
CE(SD
9
CSSO
18
∠
ι
わり貿′ を97● 77`′ ゴ′2″
り
_
“ “ Harbour une
FaSt ∞ mdor on CSTM ―Panvel
ゴ′2″a,“′
μり0■ プ 勧
“ `′
admeasulng 1386 5q mtrS
Lease of Plot No 14′
19, Kharghar to tt lnsttute of
in S(Klo「 ‐
Chartered Accoun■ nts oF india(ICAI)′ New Deh
イ
の 0田 ″′ ηの a″ ′2″ ″ り
M(P)
`α
Fin /
DeFered in the
policy
meeungs held at
Naoou「
A‖
Otmen
t
Deferred
in
meeungs
Nagpur
held
DeFered in
“
meetings
M(P)
0Egadationgradation
of post of Law officer
(Deferred
Adm
CS
the
at
in
the
Deferred
meetings held at
Item)
■
at
held
Naqpur
19
the
10759￢ Granungに ave oF absence
Complia
nce
͡
NaoDur
Rahul Asthana
Sh「 i
&
shl
L
Radhakrishnan
‘
，
23
C氏 9
CE(SPl
10760
10フ 61
Construction of Dam across Balganga RNer for
Water Supply to CIDCo areas in Navi l4umbai Release of fu.96.25 crores. i,e 80o/o of amount
worked out on the basis of Ready Reckoner Rate,
to KDC for depositing it to the office of the Dy.
Collector (tand Acquisition) Raigad
for
Acauisition of Balqanqa Dam Project
DeJgn and constructbn of DepOt― ct
Workshop
n‐
Fin.
Approval
mation of minutes.
Land
at Tal● a
For NaM Mumbai metro une l(o
No 02/CIDCO/RP/SE (TP II:田 Q)/201112) ‐
Awa“
oF Wo代
PRO
10フ 62
10763
of
vhiio Rail Proiect ror
Belapur/Kharghar - Taloje l4lDC Kalamboli Khandeshwar. Revised Adm. Approval for l'1etro
Line 1 from Belapur to Pendhar.
iidernenta-tion
Approval
of the
Board
to contribute
Rs,15.00
CRTC('V) at(‐
66%
Revに ed
Adm&
Financtal
App「oval
Approved
―
)
wittr
certain
modifications.
憲
辮i7ダ
Approved F nancial
Fin.
Approval
禦
´
`C
Kumar
＾
＾´
lakhs as financial assistance For Akhil Agri Samaj
Parishadeche 7b Maha Aadiveshan oraganised by
Akhil Aaqn Senrai Panshad, Panvel-Raigad.
〕
・鯰
27
CE(SD
App● ved
AIvard of work to
M/s
Award oF Work to M/s'Kumar CRTG(」 V)
26
Approved and to
implement without
waiting for confir-
くγ イ
ノ
l″
,‐
′
―
1ド
π
:nlド ■
1:′
=
con‐
BR
No
SubJ“
︵ ゞ
3
■0766
CS
脚 hdd餞
mる 2ギ
柵
到I11‖
ゃ Ｌ 二 一
10765
Absence
Ｉ Ｉ″
CS
of
一 ヽ
，
2
Granting Learc
１
・¨¨
10764
一
い
′
´
″
■
″
・
ヽ・
CS
、 ■ 、
”ヽ 一
1
IW■
Pnnr;aE
警鷲
111ギ : :
:―
t
‐
、岬
::「 I:、
￨￨,(
￨￨￨::￨￨:￨llil:llllllll::￨￨
[:￨￨:III:iil:￨￨:
Mah―
112t113
4
CE(S)
10767
´ ヽ′
dunng l 12"2.や
( 1.1
Po$r.f, Polrt R€se'lt 6q|j.r€f
■
、
ヽ
=●pmsal
KDC oo EalgangE Dam roed.(6i
per dir€cti\,€s of th€ Eoad' fh.' li卜
S
26.2.m12).
, ,. j
Po{er Polit Pr€scitdqri
CP
、ド 一
cemed
蹴難
NO,
HOD
¨
¨
ヽ
，，．
:師
`嘔
,1'11
tli【 :■
cr―
饉
」｀
輸
躇 輸
鞠
modifiGtirr u/s. 3{1)r;of
MR& TP Ad, 1966 in the sando.Bi
GDCR of Navi Mumbai . for
reconst'uction or r€deEloprn€rt d
機
Deed
PtEp.E€d
6
CP
10768
(M:
t4etino). :..
Ⅲ歯
n3蕊 1潔
app「 α able lmlじ
"1穏but
潔鵠∬
͡
卜″
“
゛
一
一
中
¨
・
・
CIDCO con*uded ,6i&ttiiil
building6 in lGvi Mwrl.tui.
itan ot16.11.12
Regu● ●
sau¨ ず the“線
Apprded
。
obtaining deve10pment
l
III)
8
9
CE(SP)
CSSO
ι
2謂
鵬of 胤∬
Lease
￨￨￨￨:'￨
Fln ′ :
●01Cy‐
sq. mtrs, tn Sedor-lg,
to $e lnstitute of
Chartered Accounhnts of rIndE
'
(ICAJ), New Delhl.
1386
Kharghar
.
￨
Plot N0.14, adnieaiuring
, l
響
叩
r11.■
￨
﹂ 、 ■ ・
〓 ´ ´
，
Mい
JIィ
‐
，
7
サ
ル
一
¨
・
¨
一
¨
”
，
，
11111
111彎 ￨
1
.:●
:
1 0eFered
i
〔
￨
■
1
(Defdfed item on 6.11.12 Meetirc).
C7
⑮
ノ
●
らロ
らキ
■
Item
HOD
BR
No
oon―
No
10
cerned
M(P)
CE(N)
UpgGdaUon of PRO as l4arEgs
(@rporate Communication) ln llle
,l
cadre of Sr. D.O. (Mqed lbi)
on of pOst Of Law“
￨:11
(DeF― Itm)
up― grada●
輸
Khn to 10TL
D―
CE(N)
10769
14
PRO
10770
￨
g“
瓢
曲 織 H電鰤 蜘
¨
P―
n
=,1
■
liキ
11塾 I
一 ¨
13
ド空責撃
酔
wide
￨
ｒ﹂
14
す .
.￨'
t`…
Sb€rEtienirE/RestuturnE
Arterial Road [36
DeFered
lkv
“
騨＝
12
Sub10ま
﹂
“
﹂
¨
﹁
ヽ
一
M(P)
Dedsion of the
Eoard
pr-1
蹴押
11
nture of
￨=響
￨
by K―
￨「
‐
1111111
語i∼ 1)
1'IIギ
=:ifl.
,i
:●
Itilili 11
: ,
'1,.111 1
11‐
1::il=・
■
｀
:i:
)｀
￨
■
「
一
¨
一
一 一一
一
・ 一
一
・ 一 一
一
・
一
・
ヽ
﹁
一
﹁
で
，
こ一一 一 ・
一 ｒ一 一 一 ヽ・
・
■一 〓 ●
，
︱
￨
︰
， ，
(
＾
ｃヽ
&
1‐
::´
方
ナ
′り
一︱
イ )9ィ 9C
MASIR INDEX OF AGENDA rTEMS TRANSAclLD DURING
THE 544 H BOARD MEEnNG HELD ON 16 3 2013 AT'NIRMAL'
CORPOARTAE GOVERNANCE SHEET
ハ
Decislon of the
Board
Granting Leave
of
Granted to Shri
Absence
Radha Krishnan,
&shn v s
͡
Nahata
ヽ
Lonfirmation of the Minutes of 543rd
Board Meeting held on 8.1.2013 at
'Nirmal'.
10772
Compliance
Confirmed with
certain modifical'^
tions in back
ground Pertainitl
to the subject or
'Balganga'
10773
OSD
(NAINA)
Appointnrent of cIoCO as Speciat
Planning Authonty(SPA)fDr the Navi
Mumbai A rpOrt lnnuence Notined
Appraisal
Noted With the
directives to b百 鳴
a detailed note m
staFFng patter
Area(NAINA)
vis
visら ‐
modus
Operandi for thi〔
Prolect
ハ
10774
▲
Atton Taken RepOt h res膵慧 Of
Resolutions passed bY the Board in
the following Board lileetings:
538
772012&1472012
539
382012&3082012
540
2892012&
Appraisal
Noted
19102012
541
3112012&6112012
Power Point Presentatlon: A
consolidated policy to determine the
rates of additional lease premium for
POncy&
Fianancial
ApproVed with
certain
ギ
ξ9
」
ツ
bl,
giving permission to consume
different types of FSL
decision
modifrcations
ln case of IT/
Residential Hot€
plot- 25 o/o of
Premium
determined by
Govt will be
charged while
granting
(Deferred item on 6.11.12 Meeting).
Additional FSI.
This 25 o/o is in
addition to Govt
determination ol
ALP , which is al
present shared I
NMMC, CIDCO
and Govt at the
ratio of 50o/o,
25o/o and 25 o/o
respectively,
Strengthening/Re-structuring of
Arterial Road [36 M wide road] from
Khopta to IOTL, S€ctor-l at Dronagiri.
(Deferred Item)
10777
4
M(TS-rn)
Approved, but t(
implement only
after MD's visit i
site
Approval for appointment of
Committee consisting of experts for
examining the'Techno-Economic
Feasibility' of Waluj Mahanagar
Project, as per the directives of
Govemment.
Adm.
Approval
Approved with
modifications ar
to bring the
report within on
month.
Request of Central ReseNe Police
Force to waive the DPC accrued on
Financial
Approval
Deferred with
direc-tives to
I4(TSIII) to rep
suitably to the
letter of CRPF,
quoting the
condi-tions
stipulated in the
Agmt to Lease,
the first instanc(
and to bring the
the arrears of service charges payable
for the land admeasuring 50 acres at
Kharghar.
70
1i--
I
b19
Board.
9
10778
cE(s)
Development of land near Village
Vadghar ear-marked for Resettlement
of Airport Project Affected Villages
Award of
work
(Part-I/A).
;
Approved with
condition to hav
a separate
monitor-ing cell
for quality
control.
10
10フ
ア9
Sr
Revision of Reserve Prices of all the
Policy &
Economist
New Towns for the remaining Period
Financial
of the year 2012-13 (from 1.10 2012
to 31.3.2013) and also for the Year
2013-14 in New Aurangabad, New
Nashik, New Nanded & Waluj
implication
involved
Delegation was
given
VC&M
to revise the rat
by compare the
rates of Ready
Reckoner (R/R)
to
applicable for
those areas and
any such revisio
should not be le
than the rates o
Mahanagar,
R/R.
Decision of the
Board
10780
Chikaldhara
Hill Station Notified Area using
Terrestrial Laser Scanning (LiDAR)
Revised
Approved
Adm.
Approval
Technology. (cA No.01/CIDCO/ACE
-opographicatsurveyof
(r&NrysE(DyEE(NGP) I Zott-t2 Revised Administrative Approval due
to inclusion of additional area of 710
10781
Construction of roads upto 1st stage
of asphalting including storm water
drains and balance sewer line worK
in Sector-27 under 12.5olo scheme at
Dronagiri.
Adm.
Approval
謬ヾ
In-principle
approval was
given and VC&P
will 90 to site ar
then to decide f,
implementation
th
6a)
10782
cE(N)
Construction of roads upto 1st stage
of asphalting including storm water
drains and balance sewer line work5
in Sectors 47 & 48 under 12.5olo
scheme at Dronagiri,
Adm
Approval
14
10783
cE(N)
Integrated development of balance
infrastructural works of Roads (upto
Stage-I), S.W. drains, Sewerage &
Water Supply etc. in S€ctor-23 under
12.5olo Scheme at Ulwe, Navi Mumbai.
Award of
Work
︰ ︵
．
．
ヽ
13
-do-
3rd Party Qualib
audit to be mad
applicable. The
system followed
in BMC for 3rd
Party Quality
Control Audit be
explored and
same be follow
in CIDCO and tl'
agencies empa-
nelled in BMC
may also be
empanelled in
CIDCO,
Ｅリ
´
０
17
10784
cE(N)
Development of Infrastructure works
under 12,50/o scheme in Sector-16 at
Ulwe, Navi l4umbai,
Award of
-DO-
10785
rY(rs-1)
Transfer charges for the period from
1.4.2013 to 31.3.2014
Policy
Approved
10786
M(TS-nr)
Determination of rates of service
charges for the year 2013-14
Policy
Approved
＾ ヽ′ ．
72
G夕
Item
BR No
HOD
SubJect
Nature of
proposal
Decision of the
Financial assistance/spOnsOrsh p From
Financial
CIDCO to MP SanJay Pa日 I Chasak
and MLA BhalJagtap(hasak
approval
organized by Radheya Sanskritik Kala
Deferred with a
direction to
evolve a policy
guidelines and
bring the same
Krida′ Chirle
beFore
No
Board
concerned
18
Def
PRO
t
FIoOd‖ ght Cricket Tournament
19
Def
PRO
Financial assも tance/sPOnsOrship From
Financial
CIDCO to Aagri‐ Ko‖ Mahotsav 2013
approval
Financial assistance/sponsorship from
CIDCO to Navi Mumbai Mahila
Financial
the Boar(
do
ヽ
20
DeF
PRO
͡
do
apprcval
Mahotsav 2013 organised by Sri
covardhini Sarvajanik Seva Sanstha,
Ｚ
¨
Def
PRO
Financial assistance/sponsorship from
CIDCO to Akhll Bharatiya Flarathi Sant
Financial
do
approval
Sahitya Samelan, Navi Mumbai
organised by Varkari Sahitya Parishad,
N4aha
22
table
10787
GM
(IT&SP)
rashtrr.
TO TAKE PREMISES IN NIRMAL OR IN
NEARBY VICINHY AREA
item
ハ
ヽ
"｀
73
ADMN
APPROVAL
APPROVED &
t
implement
without waitin(
ior confirmatio
of l4inutes
CS
544
1632013
10771
1
Granting Leave
5“
1632013
10772
2
cOnnrmatiOn of the Minutes oF 543rd
of
Absence
CS
Board Meeting held on 8 1 2013 at
'Nirmar
5“
1632013
10773
3
10774
OSD
劇an雨 ng Authodty(SPAl for the NaⅥ
(NAINA)
Mumbal A rpOrt lnnuence Notlned
Area(NAINA)
Action Taken Report in resPect of CS
Resolutions passed bY $e Board in
the following Board l4eetings:
538
772012&147.2012
382012&3082012
539
2892012&19102012
540
1632013
路
AppOintment oF CIDCO as Specal
4
ハ
3112012&6112012
541
544
1632013
10775
Power Point Presentation:
5
A
Mcrs_lII)
consolidated policy to determine the
rates of additional leas€ premlum for
consume
giving permission
to
different types of FSI.
(Deferred ltem on 6.11.12 Meeting)544
16.32013
10776
ng
mCtu‖
6
Arte百 al
°f
CE(N)
Road[36 M Wide rOad]frOm
Khopta to I(用 , SdOr‐ l at
Dronagri(DeFe―
544
1632013
10777
フ
ハ
for
aPPointment of CP
Committee consisting of experts for
examining the Techno-Economic
Feasibility' of Waluj Mahanagar
Project, as Per the directives of
AgrproGl-
Government.
544
16.3.2013
Def
8
Re+rest of Cntral Reserve Police MOS‐ II)
Force to waive the DPC accrued on
the
arrears
of
service charges
payable for the land admeasuring 50
acres at Kharghar.
544
1632013
10778
9
Devdopment of bnd near V‖ hge CE(S)
Vadghar
ear‐ marked
fOr
Resettlement of AirpOrt Prolect
AfFected V‖
544
1632013
10779
10
lages(P峰
evhlon of Reserve Prices of all the
New Towns for the remaining Period
Sr Economist
71
＾
¨
﹂
´
０
S
of the year 2012-13 (from l 10 2012
to 31.32013)and JSO fOr the year
2013‐ 14 in NeW Aurangabad′ New
Nashi` New Nanded 8t WaluJ
Mahanaga「
544
1632013
10780
CE(N)
Topographical survey of Chlkaldhara
11
H‖ l
Station Notned Area using
TerrestiJ Laser Scan面 ng(JDARl
Techぃ o ogy (CA No.01/CIDCO/ACE
‐
(I&N⊃ /SE(D)/EE(NGP)/2011-12
ReVised Administrauve Approval due
to inclusion of addiuonal area of 710
Ha.
544
16.32013
10781
12
^
Construction of roads upto 1st stage CE(N)
of asphalting Including storm water
drains and balance sewer line works
in Sector2T under 12.5c% scheme at
Dronagiri.
544
路
1632013
1632013
10782
10783
13
14
Construction of roads upto 1st stage CE(N)
of asphalting including storm water
dralns and balance s€wer llne works
in Sectors 47 & 48 under 12.5%
scheme at Dronaqiri.
Integrated development of balance CE(N)
infrastructural works of Roads (upto
Stage-I), S.W. drains, Sewerage &
Water Supply etc. in sector-23 under
Ulwe, Navi
12.57o Scheme
at
Mumbai,
1632013
10784
5“
16.32013
10785
Ｃυ
ｌ‘
544
ハ
1 16
Development of Infrastructure worKs CE(N)
under 12.5olo scheme in Sector-16 at
tllwe. Navi Mumbai.
Transfer charges tor me penOo rrOm M(TS l)
1 4 2013 to 31 3 2014
544
1632013
10786
17
_
うeterminauOn of rates oF service
char● es for the year 2013‐
544
16.32013
Def
18
Financial
14
asSiStance/sponsorsnlp
PRO
from CIDCO tO MP Sanlay Patl
chasak and MLA Bhal'agtap Chasak
Flood‖ 9ht
Cncket
TOurnament
organi2ed
Kala Krida′
544
Mcrs‐ ■1)
1632013
Def
19
Financial
by Radheya
ChiHe
Sanskritik
asSiStance/sponsorsnlp
From CIDCO tO Aagn‐
Kol MahO理
69
7⊆
PRO
544
1632013
Def
2013
日nanda
assls● nce/SponsOrsh p PRO
From CIDCO to Navi Mumbai Mah‖ a
Mahotsav 2013 o「 ganised by Sri
20
Govardhini sarvalanik Seva Sanstha
544
1632013
Def
Financial
21
assistance/sponsorsh ip
from CIDCO
to
PRO
Akhil
Bharatiya
Marathi Sant Sahitya Samelan, Navi
Varkari
Mumbai organised
Sahitya Parishad, Maharashtra.
by
54
1632013
10787
22
table
i■
m
TO TAKE PREMISES IN NIRMAL OR
IN NEARBY VICINITY AREA
ハ
͡
7`
GM(rT&
SP)

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