LRT GOVERNANCE BOARD

 

AGENDA


March 2, 2015 River Valley Room

 

Call to Order

10:30 a.m.

Adjournment

4 p.m.

Lunch

12 noon - 1 p.m.

 

MEMBERS

A. Maurer, D. Hickey, T. Ball, K. Chisholm, I. Ing

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

1.2

Adoption of Agenda

 

1.3

Adoption of Minutes

 

 

December 16, 2014, LRT Governance Board

 

1.4

Protocol Items

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Requests to Speak

 

 

Refer to Summary of Agenda Changes

 

2.2

Requests for Specific Time on Agenda

 

 

Refer to Summary of Agenda Changes

 

3.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

4.

STATUS REPORT - NONE

5.

REPORTS

5.1

LRT Governance Board - Semi Annual Report

Addendum

Council approval required

 

5.2

LRT Valley Line - Project Update - Verbal report

 

5.3

Public Input on Request for Proposal for P3 Construction of the Valley Line

 

6.

PRIVATE REPORTS

6.1

LRT Valley Line - Request for Proposal Activity Update - Verbal report

Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act

 

6.2

LRT Valley Line - VLS-SUI-1 Evaluation Results

Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act

 

6.3

LRT Valley Line - VLS-LRVOps Evaluation Results

Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act

 

6.4

LRT Valley Line - Project Agreement

Addendum

Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act

 

7.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

8.

ADJOURNMENT

 

 

View the interactive agenda at www.edmonton.ca/meetings