Agenda for 09/04/2015, LRT Governance Board Committee SPECIAL LRT GOVERNANCE BOARD AGENDA September 4, 2015 – River Valley Room Call to Order 2:30 p.m. Adjournment 4 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 Protocol Items 2. ITEMS FOR DISCUSSION AND RELATED BUSINESS 2.1 Requests to Speak 3. REPORTS - NONE 4. PRIVATE REPORTS 4.1 Evaluation Committee recommendations - Technical Evaluations – Verbal report Sections 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