AGENDA GREEN LINE COMMITTEE Monday, July 13, 2020 at 1:00 P.m. - 11:55 P.m.IN THE COUNCIL CHAMBERMembers PresentCouncillor S. Keating, ChairCouncillor J. Davison, Vice-ChairCouncillor G. CarraCouncillor D. FarrellCouncillor J. GondekCouncillor W. SutherlandMayor N. NenshiSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream http://video.isilive.ca/calgary/live.html Public wishing to make a written submission may do so using the public submission form at the following link: Public Submission Form Council Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Green Line Committee, 2020 June 01 1.Unconfirmed Minutes - 2020 June 01 - Green Line Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS None6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Green Line Board, GC2020-0772 1.Green Line Board - GC2020-0772.pdf2.Attach 1 - Previous Council Direction GC2020-0772.pdf3.Attach 2 - Options Analysis and Recommended Option GC2020-0772.pdf4.Attach 3 - Draft Green Line Board Bylaw and TOR Text GC2020-0772.pdf5.Attach 4 - Skills Criteria-Green Line Board GC2020-0772.pdf**The public may not present on this item**8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Green Line Board Update (Verbal), GC2020-0773 Held confidential pursuant to Sections 17 (personal privacy), 19 (confidential evaluations), 23 (local public body confidences), and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act. Review by: 2020 July 2010.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.Green Line Board - GC2020-0772.pdf2.Attach 1 - Previous Council Direction GC2020-0772.pdf3.Attach 2 - Options Analysis and Recommended Option GC2020-0772.pdf4.Attach 3 - Draft Green Line Board Bylaw and TOR Text GC2020-0772.pdf5.Attach 4 - Skills Criteria-Green Line Board GC2020-0772.pdf1.Unconfirmed Minutes - 2020 June 01 - Green Line Committee.pdf