AGENDA

GREEN LINE BOARD

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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

1.
CALL TO ORDER
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2.
OPENING REMARKS AND LAND ACKNOWLEDGEMENT
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3.
CONFIRMATION OF AGENDA
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3.1
DECLARATIONS - CONFLICTS OF INTEREST
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4.
CONFIRMATION OF MINUTES

 

5.
SAFETY MINUTE
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6.
CORRESPONDENCE
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None

7.
CONSENT AGENDA
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8.
ITEMS FROM GREEN LINE PROGRAM TEAM AND COMMITTEES

 

9.
URGENT BUSINESS
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10.
CONFIDENTIAL ITEMS
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10.1
ITEMS FROM GREEN LINE PROGRAM TEAM AND COMMITTEES

 

10.1.1
Confidential GreenLine Program January 2024 Progress Report, GLB2024-0309

 

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: 2039 March 1

10.1.2
Confidential Administration Presentation, GLB2024-0310
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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: 2039 March 1

10.1.3
Confidential Development Phase Update (Verbal), GLB2024-0311

 

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: 2039 March 1

10.2
URGENT BUSINESS
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11.
BRIEFINGS
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None

12.
ADJOURNMENT
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