LRT GOVERNANCE BOARD

 

AGENDA


February 23, 2016 Council Chamber

 

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

 

 

November 25, 2015, 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 Valley Line - Project Update

Verbal report

 

5.2

LRT Governance Board - Semi-Annual Report

Council approval required

 

6.

PRIVATE REPORTS

6.1

LRT Valley Line - Commercial and Financial Close Activity Update

Verbal report

Sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act

 

6.2

LRT Valley Line - Final Executive Summary of Project Agreement

Sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act

 

6.3

LRT Valley Line - Value for Money Update

Sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act

 

6.4

LRT Valley Line - Public Communication and Disclosure Committments

Verbal report

Sections 16, 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