Agenda for 03/25/2014, LRT Governance Board Committee LRT GOVERNANCE BOARD AGENDA March 25, 2014 – River Valley Room 10:30 a.m. Call to Order 4 p.m. Adjournment 12 noon - 1 p.m. Lunch 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 4, 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 4.1 Governance Board Bylaw Review - Draft Amendments Revised Due Date: April 17, 2014 5. REPORTS 5.1 Project Update - Valley Line LRT - Verbal report 6. PRIVATE REPORTS 6.1 Project Payment Mechanism and Key Performance Indicators Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act 6.2 Project Agreement and Request For Qualification Matters Update Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act 6.3 Advocacy Campaign Update - Verbal report 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 Adoption of Minutes - Feb 4.pdf 1 STATUS REPORT - Status Report.pdf