LRT GOVERNANCE BOARD

AGENDA

September 9, 2014  –  River Valley Room

MEMBERS

A. Maurer, D. Hickey, T. Ball, K. Chisholm, I. Ing

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

1.2

Adoption of Agenda

1.3

Adoption of Minutes

August 6, 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

Valley Line Stage 1 - Project Update - Verbal report

6.

PRIVATE REPORTS

6.1

Valley Line Stage 1 - Project Procurement Implementation Schedule Update

Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act

6.2

Valley Line Stage 1 - Value for Money Update #1

Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act

6.3

Valley Line Stage 1 - Request for Proposal

Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act

6.4

Valley Line Stage 1 - Payment Mechanism

Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act

6.5

Valley Line Stage 1 - Draft Project Agreement

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