AGENDA
 
GREEN LINE BOARD

-
ENGINEERING TRADITIONS
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
 

None

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
Green Line Board Program June 2021 Progress Report, GLB2021-1273
 

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

Review By: 2036 August 20

10.1.2
Procurement Update, GLB2021-1274
 

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

Review By: Do not release

10.1.3
Contract Update, GLB2021-1275
 

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

Review By: 2036 August 20

10.1.4
Committee Reports (Verbal), GLB2021-1276
 

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

10.2
URGENT BUSINESS
 

11.
ADJOURNMENT
 

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