Agenda for 05/21/2013, LRT Governance Board Committee LRT GOVERNANCE BOARD AGENDA May 21, 2013 – River Valley Room 10:30 a.m. Call to Order 4 p.m. Adjournment 12 noon - 1:30 p.m. Lunch MEMBERS A. Maurer, D. Lowry, 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 March 19, 2013, LRT Goverance 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 Board Membership - Chair's Verbal report 3.2 Canada Line P3 Project - Verbal report 3.3 Valley Line Stage 1 Project Update- Verbal report 4. PRIVATE REPORTS 4.1 Risks and Status of LRT Budget Funding - Valley Line Stage 1 - Verbal report Pursuant to sections 16, 21, 24 and 25 of the Freedom of Information and Protection of Privacy Act 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 - Mar 19 LRT Governance Board minutes.pdf 1 Canada Line P3 Project - Verbal report - 13 05 21 Final Governance Board Presentation Public - Item 3.pdf 1 Valley Line Stage 1 Project Update- Verbal report - 13 05 21 Final Governance Board Presentation Public - Item 3.pdf