SPECIAL LRT GOVERNANCE BOARD

 

AGENDA


September 4, 2015 River Valley Room

 

Call to Order

2:30 p.m.

Adjournment

4 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

 

3.

REPORTS - NONE

4.

PRIVATE REPORTS

4.1

Evaluation Committee recommendations - Technical Evaluations 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