AGENDA

GREEN LINE BOARD

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ENGINEERING TRADITIONS COMMITTEE ROOM
Members Present
  • Board Member D. Fairbairn, Chair
  • Board Member M. Nelson, Vice-Chair
  • Board Member J. Annesley
  • Board Member L. Beasley
  • Board Member I. Bourne
  • Board Member F. Cummings
  • Board Member B. Mahajan
  • Board Member P. McLeod
  • Board Member D. Duckworth

SPECIAL NOTES:

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

1.
CALL TO ORDER

 

2.
OPENING REMARKS AND LAND ACKNOWLEDGEMENT

 

3.
CONFIRMATION OF AGENDA

 

4.
CONFIRMATION OF MINUTES

 

5.
SAFETY MINUTE

 

6.
CORRESPONDENCE

 

None

7.
CONSENT AGENDA

 

8.
ITEMS FROM GREEN LINE PROGRAM TEAM AND COMMITTEES

 

None

9.
URGENT BUSINESS

 

10.
CONFIDENTIAL ITEMS

 

10.1
ITEMS FROM GREEN LINE PROGRAM TEAM AND COMMITTEES

 

10.1.1
Green Line Phase 1 Wind Down Update (Verbal), GLB2024-1092

 

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged Information) of the Freedom of Information and Protection of Privacy Act.

10.1.2
Personnel Matter (Verbal), GLB2024-1093

 

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged Information) of the Freedom of Information and Protection of Privacy Act.

10.1.3
Governance Update (Verbal), GLB2024-1094

 

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged Information) of the Freedom of Information and Protection of Privacy Act.

10.2
URGENT BUSINESS

 

11.
BRIEFINGS

 

None

12.
ADJOURNMENT

 
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