LRT GOVERNANCE BOARD

AGENDA

November 25, 2015  –  River Valley Room

MEMBERS

A. Maurer, D. Hickey, T. Ball, K. Chisholm, I. Ing

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

1.2

Adoption of Agenda

1.3

Adoption of Minutes

• August 26, 2015, LRT Governance Board
• September 4, 2015, Special LRT Governance Board
• November 9, 2015, Special 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

2016 LRT Governance Board Meeting Schedule

5.2

LRT Valley Line - Fairness Monitor Update

6.

PRIVATE REPORTS

6.1

LRT Valley Line – Value for Money Update - Verbal Report

Sections 24 and 25 of the Freedom of Information

6.2

LRT Valley Line – Financial Process Evaluation Results/Identification of Preferred Proponent

Sections 24, 25 and 29 of the Freedom of Information and Protection of Privacy Act

7.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

8.

ADJOURNMENT