REVISED AGENDA
 
GREEN LINE BOARD

-
IN THE VIRNETTA ANDERSON HALL
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:


Board Members will be participating remotely. Public wishing to attend must attend in person at Virnetta Anderson Hall, wear masks and comply with social distancing requirements.

1.
CALL TO ORDER
 

2.
OPENING REMARKS
 

3.
CONFIRMATION OF AGENDA
 

4.
CONFIRMATION OF MINUTES
 

5.
CONSENT AGENDA
 

6.
ITEMS FROM GREEN LINE PROGRAM  TEAM AND BOARD MEETINGS
 

7.
URGENT BUSINESS
 

8.
CONFIDENTIAL ITEMS
 

8.1
ITEMS FROM GREEN LINE PROGRAM TEAM AND BOARD MEETINGS
 

8.1.1
Procurement Update - Evaluation Results and Recommendations for Construction Management of Segment 2 Utility Relocation Project Request for Proposals (Verbal), GLB2021-0363
 

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.

8.1.2
Procurement Update - Segment 1 / Shephard Phase DBF (Verbal), GLB2021-0364
 

Held confidential pursuant to Sections 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.

8.1.3
Committee Reports (Verbal), GLB2021-0365
 

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

8.2
URGENT BUSINESS
 

9.
ADJOURNMENT
 

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