That pursuant to Sections 17 (Disclosure harmful to personal privacy), 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, the Board now move into Closed Meeting, at 1:16 p.m. in the Engineering Traditions Committee Room, to discuss confidential matters with respect to the following Items:
- 10.1.1 Green Line Phase 1 Wind Down Update (Verbal), GLB2024-1092
- 10.1.2 Personnel Matter (Verbal), GLB2024-1093
- 10.1.3 Governance Update (Verbal), GLB2024-1094
Board Member Annesley (Remote Member) joined the meeting at 1:37 p.m.
Board Member Cummings (Remote Member) joined the meeting at 1:56 p.m.
Board Member Duckworth (Remote Member) left the meeting at 2:12 p.m.
Chair Fairbairn left the Chair at 4:10 p.m. and Board Member McLeod assumed the Chair.
Chair Fairbairn resumed the Chair at 4:12 p.m.
Board Member Annesley (Remote Member) left the meeting at 4:14 p.m.
The Board reconvened in public meeting at 4:20 p.m. with Chair Fairbairn in the Chair.
ROLL CALL
Board Member Beasley, Board Member Bourne, Board Member Cummings, Board Member Mahajan, Board Member McLeod, Board Member Nelson, and Chair Fairbairn
Absent from Roll Call: Board Member Annesley and Board Member Duckworth