LRT GOVERNANCE BOARD

 

AGENDA


December 16, 2014  –  River Valley Room

 

10:30 a.m.

Call to Order

4 p.m.

Adjournment

12 noon - 1 p.m.

Lunch

 

 

 

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

 

 

September 9, 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 Valley Line - Project Update - Verbal report

 

5.2

LRT Governance Board  - Semi-Annual Report

 

 

Council approval required

 

5.3

2015 LRT Governance Board Meeting Schedule

 

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 - Request for Proposal Evaluation Procedures and Governance

 

 

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

 

6.3

LRT Valley Line - VLS-1 Evaluation Results Report

 

 

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