LRT GOVERNANCE BOARD

 

AGENDA


April 14, 2016 River Valley Room

 

Call to Order

10:30 a.m.

Adjournment

4:30 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

 

 

February 23, 2016, 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

4.

STATUS REPORT

5.

REPORTS

5.1

LRT Governance Board - Semi Annual Report

Council approval required

 

5.2

LRT Valley Line - Procurement Final Report

 

5.3

Project Update

Verbal report

 

5.4

LRT Valley Line - Value for Money Update

Addendum

 

6.

PRIVATE REPORTS

7.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

8.

ADJOURNMENT

 

 

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