Agenda for 06/25/2013, LRT Governance Board Committee LRT GOVERNANCE BOARD AGENDA June 25, 2013 – River Valley Room 1:30 p.m. Call to Order 2:30 p.m. Adjournment MEMBERS A. Maurer, D. Hickey, I. Ing, K. Chisholm, T. Ball ITEM ACTION 1. CALL TO ORDER AND RELATED BUSINESS 1.1 Call to Order 1.2 Adoption of Agenda 1.3 Adoption of Minutes May 21, 2013, 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 3.1 LRT Governance Board Semi-Annual Report Council approval required 3.2 Southeast to West LRT - Verbal Update 4. PRIVATE REPORTS - NONE 5. NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE 6. ADJOURNMENT View the interactive agenda at www.edmonton.ca/meetings No Item Selected This item has no attachments 1 Adoption of Minutes - May 21 2013 LRT Governance minutes.pdf 1 LRT Governance Board Semi-Annual Report - CR_257.pdf 2 LRT Governance Board Semi-Annual Report - Attachment 1 Summary of Contracts and Expenditures.pdf