AGENDA
;
GREEN LINE BOARD

-
ENGINEERING TRADITIONS COMMITTEE ROOM
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
  • Board Member 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
Procurement Update, GLB2023-0382

 

Held confidential pursuant to Sections 23 (Local public body confidences), 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

10.1.2
Confidential Green Line Program February 2023 Progress Report, GLB2023-0383

 

Held confidential 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.


Review By: 2038 April 3

10.1.3
Contracting Update, GLB2023-0384

 

Held confidential 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) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.


Review By: 2038 April 3

10.1.4
Green Line Program 2023 Operations Status Update, GLB2023-0385

 

Held confidential 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.


Review By: 2038 April 3

10.1.5
Committee Reports (Verbal), GLB2023-0386

 

Held confidential pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

10.1.6
Governance Matters (Verbal), GLB2023-0387

 

Held confidential pursuant to Section 23 (Local public body confidences) of the Freedom of Information and Protection of Privacy Act.

10.2
URGENT BUSINESS

 

11.
BRIEFINGS

 

None

12.
ADJOURNMENT

 
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