LRT GOVERNANCE BOARD

AGENDA

March 25, 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

·         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