Agenda for 03/02/2015, LRT Governance Board Committee LRT GOVERNANCE BOARD AGENDA March 2, 2015 – River Valley Room Call to Order 10:30 a.m. Adjournment 4 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 December 16, 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 Governance Board - Semi Annual Report Addendum Council approval required 5.2 LRT Valley Line - Project Update - Verbal report 5.3 Public Input on Request for Proposal for P3 Construction of the Valley Line 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 - VLS-SUI-1 Evaluation Results Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act 6.3 LRT Valley Line - VLS-LRVOps Evaluation Results Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act 6.4 LRT Valley Line - Project Agreement Addendum 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 No Item Selected This item has no attachments 1 Public Input on Request for Proposal for P3 Constr - CR_1544.pdf 2 Public Input on Request for Proposal for P3 Constr - Summary of the Questions and Answers specific to the Valley Line LRT Request for Proposals.pdf 1 Adoption of Minutes - December 16 2014 LRT Governance Board minutes.pdf 1 LRT Governance Board - Semi Annual Report - CR_2092.pdf