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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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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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November 25, 2015, 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 TO BE DEALT WITH AT A FUTURE
MEETING - NONE
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4.
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STATUS REPORT - NONE
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5.
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REPORTS
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5.1
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LRT Valley Line - Project
Update
Verbal report
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5.2
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LRT Governance Board -
Semi-Annual Report
Council approval required
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6.
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PRIVATE REPORTS
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6.1
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LRT Valley Line -
Commercial and Financial Close Activity Update
Verbal report
Sections 16, 24 and 25 of the
Freedom of Information and Protection of Privacy Act
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6.2
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LRT Valley Line - Final Executive
Summary of Project Agreement
Sections 16, 24 and 25 of the
Freedom of Information and Protection of Privacy Act
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6.3
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LRT Valley Line - Value
for Money Update
Sections 16, 24 and 25 of the
Freedom of Information and Protection of Privacy Act
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6.4
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LRT Valley Line - Public
Communication and Disclosure Committments
Verbal report
Sections 16, 24 and 25 of the
Freedom of Information and Protection of Privacy Act
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7.
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NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
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8.
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ADJOURNMENT
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