REVISED 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 September 2021 Progress Report, GLB2021-1649
 

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.


Review By: 2036 December 3

10.1.2
Procurement Update, GLB2021-1652
 

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.


Review By: 2023 May 3

10.1.3
Green Line Utility Relocation Program, GLB2021-1653
 

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.


Review By: Do not release

10.1.4
Board Authorizations, GLB2021-1654
 

Held confidential pursuant to Sections 24 (Advice from officials) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.


Release by: Upon rise and report

10.1.5
Board Governance Matters, GLB2021-1655
 

Held confidential pursuant to Sections 17 (Personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Release by: Upon rise and report

10.1.6
Committee Reports (Verbal), GLB2021-1656
 

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

10.1.7
Personnel Update (Verbal), GLB2021-1658
 

Held confidential indefinitely pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.

10.2
URGENT BUSINESS
 

11.
BRIEFINGS
 

None

12.
ADJOURNMENT
 

No Item Selected