SPECIAL LRT GOVERNANCE BOARD

 

AGENDA


November 9, 2015 River Valley Room

 

Call to Order

12 noon

Adjournment

2 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

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

3.1

LRT Valley Line - Project Update - Verbal report

 

4.

PRIVATE REPORTS

4.1

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

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

 

4.2

LRT Valley Line - VLS-2B Technical Proposal Evaluation Results

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

 

4.3

LRT Valley Line - Financial Proposal Evaluation Process Update - Verbal report

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

 

4.4

LRT Valley Line Communications Plan for Announcement of Preferred Proponent - Verbal report

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

 

4.5

LRT Valley Line - Financial and Commercial Close Process - Verbal report

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

 

5.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

6.

ADJOURNMENT

 

 

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