Summary of Roles and Responsibilities

The table outlines the typical membership of the key roles within the Project. Actual make-up will vary with the project specifics:

Key Role

Member

(i)

Steering Committee

• ADM, Infrastructure and Transportation, line division
• ADM, Program Ministry/SIO
(if applicable)
• ADM, Infrastructure and Transportation, Policy and Corporate
Services
• Alberta Finance Representative
• Alberta Justice and Attorney General Representative

(ii)

Selection Committee

• Deputy Minister, Infrastructure and Transportation
• Deputy Minister, Program Ministry (as applicable)
• CEO, SIO
(as applicable)
• Other Deputy Ministers and key Stakeholder Senior Officers (e.g.
City Manager): minimum 3

(iii)

Fairness Auditor

• Independent non-government resource

(iv)

Relationship
Review
Committee

• Project director
• Senior Manager, Infrastructure and Transportation
• Senior Manager, Program Ministry or SIO

(v)

Project Director

• Infrastructure and Transportation

(vi)

Working Committee

• Project Director

Representatives from;

• INFTRA, program area
• INFTRA, P3
Policy • INFTRA, Finance branch
• Program Ministry
SIO
• Alberta Justice (Legal consultant)
• Alberta Finance
• Process Consultant
• Financial Consultant
• Engineering Consultant

(vii)

Contact Person

• Project Director or individual authorized by the Project Director

(viii)

RFQ Q&A Team

Representatives from;

• Process consultant
• INFTRA program area
• Program Ministry/SIO

(ix)

RFP Q&A Team

Representatives from;

• INFTRA program area
• Program Ministry/SIO
• Alberta Justice
• Alberta Finance
• Process Consultant
Financial Consultant

Evaluation Teams

(x)

RFQ/RFP
Completeness
Team

• Administrative officer (INFTRA)
• Administrative assistant (INFTRA)

(xi)

RFP Concept/ Innovation Team

• Project Director
• INFTRA Representative
• Program Ministry/SIO Representative

(xii)

RFQ/RFP Technical Team

• Subject matter experts in all required project disciplines including
design, construction, operations, maintenance, service, quality
control/assurance, regulatory requirements, project management
and communication.

• INFTRA Roll-up team

(xiii)

RFQ/RFP
Financial Team

Representatives from;

• Financial Consultant
• Alberta Finance
• INFTRA Finance

(xiv)

RFQ/RFP
Financial
Capacity Team

Representatives from Financial Capacity Consultant (at least 2)

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