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1.
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CALL TO ORDER AND RELATED BUSINESS
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1.1
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Call to Order
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1.2
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Adoption of Agenda
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1.3
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Adoption of Minutes
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December 12, 2012, LRT Governance
Board
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1.4
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Protocol Items
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2.
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ITEMS FOR DISCUSSION AND RELATED
BUSINESS
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2.1
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Select Items for Debate
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2.2
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Requests to Speak
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Refer to Summary of Agenda Changes
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2.3
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Requests for Specific
Time on Agenda
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Refer to Summary of Agenda Changes
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3.
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REPORTS
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3.1
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Southeast to West LRT -
Project Update - Verbal Report
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3.2
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Draft Electronic Meeting
Procedures - LRT Governance Board
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Item 3.2 - x-reference with item 3.3
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Item 3.2 - Addenda
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3.3
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Bylaw 16338 - LRT
Government Board Bylaw Amendment No. 1
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Item 3.3 - x-reference with item 3.2
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Item 3.3 - Council approval required
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Item 3.3 - Addenda
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3.4
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Southeast to West LRT -
North Saskatchewan River Bridge Architectural Concept
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Item 3.4 - Council approval required
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3.5
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Southeast to West LRT -
Funding for Utility Relocations and P3 Procurement Development
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Item 3.5 - x-reference with item 4.1
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Item 3.5 - Council approval required
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4.
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PRIVATE REPORTS
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4.1
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Southeast to West LRT -
Utility Relocation and P3 Procurement Development Cost Estimate Detail
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Item 4.1 - x-reference with item 3.5
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Sections 24 and 27 of the Freedom of
Information and Protection of Privacy Act
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4.2
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Liability - LRT
Governance Board
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Sections 24 and 27 of the Freedom of
Information and Protection of Privacy Act
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5.
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NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
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6.
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ADJOURNMENT
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