THE REGIONAL MUNICIPALITY OF NIAGARASPECIAL COUNCIL AGENDA CL 11-2022Thursday, May 26, 2022 6:30 P.m. - 10:30 P.m.Meeting will be held by electronic participation onlyThis electronic meeting can be viewed on Niagara Region's Website at: https://www.niagararegion.ca/government/council/Due to the efforts to contain the spread of COVID-19 the Council Chamber will not be open to the public to attend Council meetings until further notice. To view live stream meeting proceedings, please visit: niagararegion.ca/government/council1.CALL TO ORDER 2.ADOPTION OF AGENDA 2.1Changes in Order of Items 3.DISCLOSURES OF PECUNIARY INTEREST 4.REPORTS FOR CONSIDERATION 4.1CSD 19-2022 1.CSD 19-2022 - Moving Transit Forward - Establishing the Niagara Transit Commission as a Municipal Service Board .pdf2.CSD 19-2022 - Appendix 1 - Proposed By-Law for Niagara Transit Municipal Service Board.pdf3.CSD 19-2022 Appendix 2 - Transit Commission Board Appointees.pdf4.CSD 19-2022 - Appendix 3 - Term Sheet.pdfMoving Transit Forward: Establishing the Niagara Transit Commission as a municipal service board and Update regarding the transfer of municipal transit assets to the Commission5.CLOSED SESSION 5.1Confidential CAO 5-2022 Public Comments: A Matter of Legal Advice Subject to Solicitor-Client Privilege and A Matter of Personal Information about Identifiable Individuals pursuant to Section 239 (2) (b) and (f) of the Municipal Act: Moving Transit Forward – Municipal Transfer Agreement Considerations6.BUSINESS ARISING FROM CLOSED SESSION 7.BY-LAWS 7.1Bill 2022-38 1.Bill 2022-38 A By-Law to Establish the Niagara Transit Commission as a Municipal Service Board.pdfA by-law to establish the Niagara Transit Commission as a Municipal Service Board.7.2Bill 2022-39 1.Bill No. 2022-39 Confirming By-law for May 26, 2022 (Special).pdfA by-law to adopt, ratify and confirm the actions of Regional Council at its special meeting held on May 26, 2022.8.ADJOURNMENT No Item Selected This item has no attachments1.CSD 19-2022 - Moving Transit Forward - Establishing the Niagara Transit Commission as a Municipal Service Board .pdf2.CSD 19-2022 - Appendix 1 - Proposed By-Law for Niagara Transit Municipal Service Board.pdf3.CSD 19-2022 Appendix 2 - Transit Commission Board Appointees.pdf4.CSD 19-2022 - Appendix 3 - Term Sheet.pdf1.Bill 2022-38 A By-Law to Establish the Niagara Transit Commission as a Municipal Service Board.pdf1.Bill No. 2022-39 Confirming By-law for May 26, 2022 (Special).pdf