REVISED AGENDA
 
GREEN LINE BOARD

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IN THE VIRNETTA ANDERSON HALL
Members Present
  • Board Member D. Fairbairn, Chair
  • Board Member I. Bourne, Vice-Chair
  • Board Member J. Annesley
  • Board Member L. Beasley
  • Board Member F. Cummings
  • Board Member B. Mahajan
  • Board Member P. McLeod
  • Board Member M. Nelson
  • City Manager D. Duckworth

SPECIAL NOTES:

Public are encouraged to follow Green Line Board meetings using the live stream

 

Board Members will be participating remotely.

1.
CALL TO ORDER
 

2.
OPENING REMARKS  AND LAND ACKNOWLEDGEMENT
 

3.
CONFIRMATION OF AGENDA
 

4.
CONFIRMATION OF MINUTES
 

5.
SAFETY MINUTE
 

6.
CORRESPONDENCE
 

7.
CONSENT AGENDA
 

8.
ITEMS FROM GREEN LINE PROGRAM TEAM AND COMMITTEES
 

9.
URGENT BUSINESS
 

10.
CONFIDENTIAL ITEMS
 

10.1
ITEMS FROM GREEN LINE PROGRAM TEAM AND COMMITTEES
 

10.1.1
Provincial Review and Procurement Update (Verbal), GLB2021-0697
 

Held confidential pursuant to Sections 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body) and 27 (Legal Privilege) of the Freedom of Information and Protection of Privacy Act.

10.1.2
Green Line Board Program March 2021 Progress Report, GLB2021-0701
 

Held confidential pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.

10.1.3
GL Segment 2 Functional Plan Update (Verbal), GLB2021-0700
 

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

10.1.4
Committee Reports (Verbal), GLB2021-0698
 

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

10.2
URGENT BUSINESS
 

11.
ADJOURNMENT
 

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