That pursuant to Sections 23 (Local public body confidences), 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, the Board now move into Closed Meeting, at 9:42 a.m. in the Engineering Traditions Committee Room, to discuss confidential matters with respect to the following Items:
- 10.1.1 Green Line Board June 2024 Confidential Progress Report, GLB2024-0927
- 10.1.2 Confidential Phase 1 Project Update (Verbal), GLB2024-0928
- 10.1.3 Confidential Development Phase Update (Verbal), GLB2024-0931
- 10.1.4 Green Line Board Annual Plan - Mid Year Review, GLB2024-0932
- 10.1.5 Committee Reports (Verbal), GLB2024-0933
And further, that the Green Line Board authorize Jenya Hammond and Jay LeMoine, Norton Rose Fulbright, to attend the Closed Meeting discussions with respect to Items 10.1.1, 10.1.2, 10.1.3, 10.1.4, and 10.1.5.
The Board reconvened in public meeting at 11:20 a.m. with Chair Fairbairn in the Chair.
ROLL CALL
Board Member Nelson, Board Member Annesley, Board Member Beasley, Board Member Bourne, Board Member Cummings, Board Member Mahajan, Board Member McLeod, Board Member Duckworth, and Chair Fairbairn