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1.
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1.1
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A.
Maurer called the meeting to order at 10:30 a.m.
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1.2
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Moved
T. Ball:
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That the April 14, 2016, LRT
Governance Board agenda be adopted with the following changes:
Additions:
5.4 - LRT Valley Line -
Value for Money Update
Agenda Order:
5.3 - Project Update
First item of business
5.1 - LRT Governance Board
- Semi Annual Report
Second item of business
5.2 LRT Valley Line -
Procurement Final Report
Third item of business
5.4 - LRT Valley Line -
Value for Money Update
Fourth item of business
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In
Favour:
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Carried
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A.
Maurer, D. Hickey, T. Ball, K. Chisholm
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Absent:
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I.
Ing
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1.3
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Moved
T. Ball:
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That
the February 23, 2016, LRT Governance Board meeting minutes be adopted.
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In
Favour:
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Carried
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A.
Maurer, D. Hickey, T. Ball, K. Chisholm
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Absent:
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I.
Ing
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1.4
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Thanks to the LRT Governance Board (A. Laughlin)
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A.
Laughlin, General Manager, Integrated Infrastructure Services, on behalf of the
City of Edmonton and Administration, thanked the Board Members for dedicating
their time to this board and providing expert advice.
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Fairness
Monitor and Administration (K. Chisholm)
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K.
Chisholm, on behalf of the LRT Governance board commended G. Campbell,
Fairness Monitor, and Administration, for their hard work.
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2.
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2.1
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There
were no requests to speak.
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2.2
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There
were no requests for any items to be dealt with at a specific time.
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3.
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4.
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5.
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5.1
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B.
Smid and A. Stewart, Integrated Infrastructure Services, made presentations.
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Moved
K. Chisholm:
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That the LRT Governance Board
recommend to City Council:
That
the LRT Governance Board semi-annual report, as outlined in the April 14,
2016, Integrated Infrastructure Services report CR_3405, be received for
information.
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In
Favour:
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Carried
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A.
Maurer, D. Hickey, T. Ball, K. Chisholm
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Absent:
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I.
Ing
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5.2
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B. Smid, Integrated Infrastructure
Services, made a presentation and answered the Board's questions.
G. Campbell, GGC Consultants Inc., answered the Board's questions.
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Moved
T. Ball:
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That the April 14, 2016,
Integrated Infrastructure Services report CR_3514, be received for information.
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Integrated Infrastructure
Svcs.
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In
Favour:
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Carried
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A.
Maurer, D. Hickey, T. Ball, K. Chisholm
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Absent:
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I.
Ing
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5.3
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B.
Smid, Integrated Infrastructure Services, made a presentation and answered
the Board's questions.
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Moved
T. Ball:
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That the April 14, 2016,
Integrated Infrastructure Services Verbal report on Project Update, be received
for information.
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Integrated Infrastructure
Svcs.
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In
Favour:
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Carried
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A.
Maurer, D. Hickey, T. Ball, K. Chisholm
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Absent:
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I.
Ing
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5.4
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B. Smid and S. Prendville,
Integrated Infrastructure Services, made a presentation and answered the
Committee's questions.
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Moved
T. Ball:
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That the April 14, 2016,
Integrated Infrastructure Services report CR_3521, be received for
information.
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Integrated Infrastructure
Svcs.
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In
Favour:
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Carried
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A.
Maurer, D. Hickey, T. Ball, K. Chisholm
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Absent:
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I.
Ing
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6.
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7.
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A.
Maurer asked whether there were any Notices of Motion. There were none.
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8.
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The
meeting adjourned at 11:40 a.m.
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