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1.
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CALL TO ORDER AND RELATED BUSINESS
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1.1
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Call to Order
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Election of Vice-Chair
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1.2
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Adoption of Agenda
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1.3
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Adoption of Minutes
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June 25, 2013, LRT Governance Board
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1.4
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Protocol Items
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2.
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ITEMS FOR DISCUSSION AND RELATED
BUSINESS
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2.1
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Requests to Speak
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Refer to Summary of Agenda Changes
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2.2
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Requests for Specific Time on Agenda
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Refer to Summary of Agenda Changes
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3.
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REPORTS
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3.1
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LRT Governance Board
Vacancy Recruitment Options
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3.2
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LRT Governance Board 2013
- 2014 Annual Meeting Schedule
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3.3
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Project Update - Valley
Line LRT - Verbal report
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3.4
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Fairness Monitor - Valley
Line LRT
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4.
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PRIVATE REPORTS
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4.1
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Request for Qualification
Process - Valley Line LRT
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Sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act
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4.2
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Request for Proposal
Process - Valley Line LRT
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Sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act
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4.3
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Project Agreement -
Valley Line LRT
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Sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act
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4.4
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Key Commercial and
Financial Terms - Valley Line LRT
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Sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act
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4.5
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Alberta Public Private
Partnership - P3 Model Overview
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Sections 24 and 25 of the Freedom of
Information and Protection of Privacy Act
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5.
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NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
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6.
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ADJOURNMENT
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