REVISED AGENDA


GREEN LINE COMMITTEE

Meeting #:
Date:	Tuesday, December 17, 2019 at 9:00 A.m. - 10:30 A.m.
Location:	IN THE COUNCIL CHAMBER

Members Present

• Councillor S. Keating, Chair
• Councillor J. Davison, Vice-Chair
• Mayor N. Nenshi
• Councillor G. Carra
• Councillor D. Farrell
• Councillor J. Gondek
• Councillor W. Sutherland

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Green Line Committee, 2019 November 15

5.

CONSENT AGENDA

5.1

DEFERRALS AND PROCEDURAL REQUESTS

5.1.1

Green Line City Shaping Public Gardens Work Plan - Deferral Request, GC2019-1595

Request to be deferred to Q4 2020.

5.2

BRIEFINGS

None

6.

POSTPONED REPORTS

(including related/supplemental reports)

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

Guiding Principles for Green Line Committee, GC2019-1591

REVISED

7.1.1

Report 1: Guiding Principles for Green Line Committee, GC2019-1591

REVISED

7.2

Review of Stage 1 Alignment Options (Verbal) GC2019-1592

This will be a verbal presentation.

REVISED

7.3

Technical and Risk Committee (TRC) Governance Review (Verbal) GC2019-1594

This will be a verbal presentation.

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

10.2

URGENT BUSINESS

11.

ADJOURNMENT

 

Members of Council may participate remotely, if required.