REVISED AGENDA GREEN LINE BOARDFriday, April 09, 2021 at 1:00 P.m. - 5:00 P.m.IN THE VIRNETTA ANDERSON HALLMembers PresentBoard Member D. Fairbairn, Chair Board Member I. Bourne, Vice-ChairBoard Member J. AnnesleyBoard Member L. BeasleyBoard Member F. CummingsBoard Member B. MahajanBoard Member P. McLeodBoard Member M. NelsonCity Manager D. DuckworthSPECIAL NOTES: SPECIAL NOTES: Public are encouraged to follow Green Line Board meetings using the live stream www.calgary.ca/watchlive Board Members will be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS AND LAND ACKNOWLEDGEMENT 3.CONFIRMATION OF AGENDA 3.1DECLARATIONS - CONFLICTS OF INTEREST 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Green Line Board, 2021 March 08 1.Unconfirmed Minutes -2021 March 08- GLB.pdfNEW MATERIAL5.CORRESPONDENCE, GLB2021-0573 1.Correspondence with Minister, GLB2021-0573.pdf6.CONSENT AGENDA 6.1DEFERRALS AND PROCEDURAL REQUESTS None6.2BRIEFINGS None7.ITEMS FROM GREEN LINE PROGRAM TEAM AND COMMITTEES NEW MATERIAL7.1Green Line Program February 2021 Progress Report, GLB2021-0544 1.Green Line Program February 2021 Progress Report, GLB2021-0544.pdf7.2COMMITTEE REPORTS 7.2.1Planning Committee Report (Verbal), GLB2021-0547 7.2.2Budget and Risk Committee Report (Verbal), GLB2021-0548 7.2.3Governance and HR Committee Report (Verbal), GLB2021-0549 7.2.4Recruitment Committee Report (Verbal), GLB2021-0550 8.URGENT BUSINESS 9.CONFIDENTIAL ITEMS 9.1ITEMS FROM GREEN LINE PROGRAM TEAM AND COMMITTEES NEW MATERIAL9.1.1Green Line Bylaw Review, GLB2021-0551 Held confidential pursuant to Sections 24 (Advice from officials) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.NEW MATERIAL9.1.2Green Line Board Program February 2021 Progress Report, GLB2021-0552 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.9.1.3Provincial Review and Procurement Update (Verbal), GLB2021-0553 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.9.1.4Committee Reports (Verbal), GLB2021-0554 Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.9.2URGENT BUSINESS 10.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes -2021 March 08- GLB.pdf1.Correspondence with Minister, GLB2021-0573.pdf1.Green Line Program February 2021 Progress Report, GLB2021-0544.pdf