That with respect to Report GLB2021-0852, the following be approved:
That the Green Line Board:
1. Approve Closed Meeting Recommendations 1 and 2;
2. Direct that Closed Meeting Recommendations 1 and 2 remain confidential pursuant to Sections 24 (Advice from officials), 25 (Harmful to economic interests), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act to be reviewed by 2036 May 28 or such earlier date as determined by the Chair of the Green Line Board;
3. Approve the federal funding business case for the Green Line project in its current or substantially similar form and direct the Green Line Program Team to finalize and submit the federal funding business case for the Green Line project to the Government of Alberta and the Government of Canada, subject to the approval by the Chair of the Green Line Board of any subsequent immaterial or minor changes to the federal funding business case;
4. Direct that the federal funding business case and attachments remain confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Harmful to economic interests) of the Freedom of Information and Protection of Privacy Act to be reviewed by 2036 May 28 or such earlier date as determined by the Chair of the Green Line Board;
5. Direct that the Closed Meeting presentations and discussions be held confidential pursuant to Sections 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 to be reviewed by 2036 May 28