THE REGIONAL MUNICIPALITY OF NIAGARA
CORPORATE SERVICES COMMITTEE
AGENDA

CSC 3-2025

Wednesday, April 09, 2025

9:30 A.m. - 12:00 P.m.

Council Chamber - In Person and Electronic Meeting

Niagara Region Headquarters, Campbell West

1815 Sir Isaac Brock Way, Thorold, ON

To view live stream meeting proceedings visit: niagararegion.ca/government/council

---

1.

CALL TO ORDER

2.

LAND ACKNOWLEDGEMENT STATEMENT

3.

DISCLOSURES OF PECUNIARY INTEREST

4.

PRESENTATIONS

5.

DELEGATIONS

6.

ITEMS FOR CONSIDERATION

6.1

CSD 11-2025

2025-T-9 Award of Tender - New NRPS D3 NG911 Stand Alone Back Up Facility, 5 Lincoln Street, City of Welland

6.2

CSD 14-2025

Linhaven Redevelopment - Update and Amendment to Construction Agreement

A presentation will precede the consideration of this item.

7.

CONSENT ITEMS FOR INFORMATION

7.1

CSC-C 5-2025

Update Regarding Procurement By-law Review and Proposed Amendments

7.2

CSC-C 8-2025

Internal Controls in Procurement

7.3

CSC-C 7-2025

Procure to Pay Process Overview

A presentation will precede the consideration of this item.

7.4

CSD 16-2025

Niagara Region Debt Issuance Information Report

7.5

CSD 17-2025

Municipal Insurance Program Renewal Update 2024-2025

8.

OTHER BUSINESS

9.

CLOSED SESSION

9.1

Confidential CSD 24-2025

A Matter Respecting Litigation and a Matter of Advice that is Subject to Solicitor - Client privilege under s.239(2)(e) and (f) of the Municipal Act, 2001: Design and Construction of Linhaven Long-term Care Home

To be distributed.

10.

BUSINESS ARISING FROM CLOSED SESSION ITEMS

11.

NEXT MEETING

The next meeting will be held on Wednesday, May 7, 2025, at 9:30 a.m. in the Council Chamber, Regional Headquarters.

12.

ADJOURNMENT