Agenda for 02/23/2016, LRT Governance Board Committee LRT GOVERNANCE BOARD AGENDA February 23, 2016 – Council Chamber Call to Order 10:30 a.m. Adjournment 4 p.m. Lunch 12 noon - 1 p.m. 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 November 25, 2015, 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 LRT Valley Line - Project Update Verbal report 5.2 LRT Governance Board - Semi-Annual Report Council approval required 6. PRIVATE REPORTS 6.1 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 6.2 LRT Valley Line - Final Executive Summary of Project Agreement Sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act 6.3 LRT Valley Line - Value for Money Update Sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act 6.4 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 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 - November 25 2015 LRT Governance Board Minutes.pdf 1 LRT Governance Board - Semi-Annual Report - CR_3389.pdf