Agenda for 07/09/2015, LRT Governance Board Committee LRT GOVERNANCE BOARD AGENDA July 9, 2015 – River Valley Room Call to Order 10:30 a.m. Adjournment 4 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 May 11, 2015, 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 LRT Valley Line - Project Update - Verbal report 5.2 LRT Governance Board - Semi-annual Report 6. PRIVATE REPORTS 6.1 LRT Valley Line - Request for Proposal Activity Update - Verbal report Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act 6.2 LRT Valley Line - VLS 2 Update - Verbal report Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act 6.3 LRT Valley Line - VLS-SUI-2B Evaluation Results Addendum Sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act 6.4 LRT Valley Line - Project Agreement Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act 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 - May 11 2015 LRT Governance Minutes.pdf 1 LRT Governance Board - Semi-annual Report - CR_2588.pdf 2 LRT Governance Board - Semi-annual Report - Public Input on Request for Proposal for P3 Construction of the Valley Line.pdf 3 LRT Governance Board - Semi-annual Report - Summary of the Questions and Answers specific to the Valley Line LRT Request for Proposals.pdf