Agenda for 04/14/2016, LRT Governance Board Committee LRT GOVERNANCE BOARD AGENDA April 14, 2016 – River Valley Room Call to Order 10:30 a.m. Adjournment 4:30 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 February 23, 2016, 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 4. STATUS REPORT 5. REPORTS 5.1 LRT Governance Board - Semi Annual Report Council approval required 5.2 LRT Valley Line - Procurement Final Report 5.3 Project Update Verbal report 5.4 LRT Valley Line - Value for Money Update Addendum 6. PRIVATE REPORTS 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 - February 23 2016 LRT Governance Board minutes.pdf 1 LRT Governance Board - Semi Annual Report - CR_3405.pdf 1 LRT Valley Line - Procurement Final Report - CR_3514.pdf 2 LRT Valley Line - Procurement Final Report - Fairness Monitor Final Letter.pdf 1 LRT Valley Line - Value for Money Update - CR_3521.pdf 2 LRT Valley Line - Value for Money Update - Valley Line LRT - Stage 1 Value for Money Report prepared by KPMG.pdf 3 LRT Valley Line - Value for Money Update - Valley Line LRT - Stage 1 Value for Money Report - Executive Summary.pdf