Agenda for 10/08/2013, LRT Governance Board Committee LRT GOVERNANCE BOARD AGENDA October 8, 2013 – River Valley Room 10:30 a.m. Call to Order 4 p.m. Adjournment 12 noon - 1 p.m. Lunch MEMBERS T. Ball, K. Chisholm, D. Hickey, I. Ing, D. Lowry, A. Maurer ITEM ACTION 1. CALL TO ORDER AND RELATED BUSINESS 1.1 Call to Order 1.2 Adoption of Agenda 1.3 Adoption of Minutes Septmber 17, 2013, 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 3.1 LRT Governance Board Meeting Schedule 3.2 Project Update - Valley Line LRT - Verbal report 4. PRIVATE REPORTS 4.1 Capital Cost Update - Verbal report Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act 4.2 Fairness Monitor Selection - Valley Line LRT Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act 4.3 Vacancy Recruitment Option - LRT Governance Board - Verbal report Section 24 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 - Sept 17 LRT Minutes.pdf 1 LRT Governance Board Meeting Schedule - CR_659.pdf