Agenda for March 19, 2013, LRT Governance Board Committee LRT GOVERNANCE BOARD AGENDA March 19, 2013 – River Valley Room 10:30 a.m. Call to Order 4 p.m. Adjournment 12 Noon - 1:30 p.m. Lunch MEMBERS A. Maurer, D. Lowry, D. Hickey, I. Ing, K. Chisholm, T. Ball ITEM ACTION 1. CALL TO ORDER AND RELATED BUSINESS 1.1 Call to Order 10:33 1.2 Adoption of Agenda Passed with changes 1.3 Adoption of Minutes Passed February 5, 2013, LRT Governance Board 1.4 Protocol Items none 2. ITEMS FOR DISCUSSION AND RELATED BUSINESS 2.1 Requests to Speak None 2.2 Requests for Specific Time on Agenda None 3. REPORTS 3.1 Risks and Status of LRT Budget Funding - Valley Line Stage 1 passed 3.2 Valley Line - Project Update Request to Delete (Refer to Item 4.2) passed Item 3.2 - Verbal report 4. PRIVATE REPORTS 4.1 Liability - LRT Governance Board passed Sections 24 and 27 of the Freedom of Information and Protection of Privacy Act 4.2 Valley Line - Project Update Item 4.2 - Verbal report passed Item 4.2 - Addendum passed Sections 16, 21, 24 and 25 of the Freedom of Information and Protection of Privacy Act passed 5. NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE - none 6. ADJOURNMENT 12:21 View the interactive agenda at www.edmonton.ca/meetings No Item Selected This item has no attachments 1 Adoption of Minutes - February 5 2013 LRT Gov minutes.pdf 1 Risks and Status of LRT Budget Funding - Valley Li - 2013TS7710.pdf