|
1.
|
CALL TO ORDER AND RELATED BUSINESS
|
|
1.1
|
Call to Order
|
|
|
1.2
|
Adoption of Agenda
|
|
|
1.3
|
Adoption of Minutes
|
|
|
|
March 25, 2014, LRT Governance Board
|
|
|
1.4
|
Protocol Items
|
|
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
|
|
2.1
|
Requests to Speak
|
None
|
|
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
|
Board Member Recruitment
Option
|
Request
to Postpone:
June
19, 2014
|
|
5.2
|
Project Update - Valley
Line LRT - Verbal report
|
|
|
5.3
|
Governance Board Bylaw
Review - Draft Amendments
Addendum
|
Request
for Time Specific:
1
p.m.
|
|
5.4
|
Valley Line LRT - Public
Engagement Plan
Council approval required
|
|
|
6.
|
PRIVATE REPORTS
|
|
6.1
|
Project Update - Verbal
report
Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act
|
|
|
6.2
|
Request For Qualification
Evaluation Procedures - Verbal Report
Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act
|
|
|
6.3
|
Relationship Review
Committee Activity
Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act
|
|
|
6.4
|
Project Agreement Update
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
|