THE REGIONAL MUNICIPALITY OF NIAGARACORPORATE SERVICES COMMITTEEAGENDACSC 6-2024Wednesday, June 12, 2024 9:30 A.m. - 10:30 A.m.Council Chamber - In Person and Electronic MeetingNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ONTo view live stream meeting proceedings visit: niagararegion.ca/government/council1.CALL TO ORDER 2.LAND ACKNOWLEDGEMENT STATEMENT 3.DISCLOSURES OF PECUNIARY INTEREST 4.PRESENTATIONS 4.1Asset Management Program Update 1.Asset Management Update Presentation.pdf2.Asset Management Update Presentation 1.pdfPious Maposa, Director, Asset Management5.DELEGATIONS 6.ITEMS FOR CONSIDERATION 6.1CSD 14-2024 1.CSD 14-2024 Asset Management Policy.pdf2.CSD 14-2024 Appendix 1 - 2024 Policy_v8.0.pdfAsset Management Policy6.2CSD 22-2024 1.CSD 22-2024 NTC 2024 Asset Management Plan Addendum.pdf2.CSD 22-2024 Appendix 1 - NTC 2024 Asset Management Plan Addendum.pdf2024 Niagara Transit Commission Asset Management Plan Addendum 6.3CLK 2-2024 1.CLK 2-2024 Proposed Flag and Sign Lighting Policy Amendments.pdf2.CLK 2-2024 Appendix 1.pdfProposed Flag Raising and Sign Lighting Policy Amendments7.CONSENT ITEMS FOR INFORMATION 7.1CSD 15-2024 1.CSD 15-2024 Asset Management Program Update.pdfAsset Management Program Update7.2CSD 25-2024 1.CSD 25-2024 Q1 2024 Corporate Non-Competitive Procurement Activities Exceeding $100,000.pdf2.CSD 25-2024 Appendix 1 - 2024 Q1 SS POs greater than 100K (1).pdf3.CSD 25-2024 Appendix 2 - 2024 Q1 SS PO Changes greater than 100K.pdfCorporate Non-Competitive Procurement Activities Exceeding $100,0008.OTHER BUSINESS 9.CLOSED SESSION 9.1CSD 24-2024 Public Comments: A Matter Regarding a Proposed Acquisition of Land by the Municipality under s. 239(2)(c) of the Municipal Act, 2001 - SW Regional Road 98 in Niagara Falls10.BUSINESS ARISING FROM CLOSED SESSION ITEMS 11.NEXT MEETING The next meeting will be held on Wednesday, July 10, 2024, at 9:30 a.m. in the Council Chamber, Regional Headquarters.12.ADJOURNMENT No Item Selected This item has no attachments.1.CSD 14-2024 Asset Management Policy.pdf2.CSD 14-2024 Appendix 1 - 2024 Policy_v8.0.pdf1.CSD 15-2024 Asset Management Program Update.pdf1.CSD 22-2024 NTC 2024 Asset Management Plan Addendum.pdf2.CSD 22-2024 Appendix 1 - NTC 2024 Asset Management Plan Addendum.pdf1.CLK 2-2024 Proposed Flag and Sign Lighting Policy Amendments.pdf2.CLK 2-2024 Appendix 1.pdf1.Asset Management Update Presentation.pdf2.Asset Management Update Presentation 1.pdf1.CSD 25-2024 Q1 2024 Corporate Non-Competitive Procurement Activities Exceeding $100,000.pdf2.CSD 25-2024 Appendix 1 - 2024 Q1 SS POs greater than 100K (1).pdf3.CSD 25-2024 Appendix 2 - 2024 Q1 SS PO Changes greater than 100K.pdf