THE REGIONAL MUNICIPALITY OF NIAGARA
CORPORATE SERVICES COMMITTEE
AGENDA

CSC 11-2024

Wednesday, December 04, 2024

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

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1.

CALL TO ORDER

2.

LAND ACKNOWLEDGEMENT STATEMENT

3.

DISCLOSURES OF PECUNIARY INTEREST

4.

PRESENTATIONS

5.

DELEGATIONS

6.

ITEMS FOR CONSIDERATION

6.1

CSD 53-2024

Corporate Security Policy

6.2

CSD 60-2024

Request to Write-off Outstanding Amounts over $25,000

7.

CONSENT ITEMS FOR INFORMATION

7.1

CSD 62-2024

Q3 2024 Financial Update

A presentation will proceed the discussion of this item.

To be distributed.

7.2

CSD 58-2024

Corporate Non-Competitive Procurement Activities Exceeding $100,000

7.3

CSC-C 14-2024

Municipal By-law Enforcement Officer Appointments

8.

OTHER BUSINESS

9.

CLOSED SESSION

9.1

Confidential CSD 55-2024

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 – MMMC Inc. re: Architectural Services for Two Long Term Care Homes

9.2

Confidential CSD 56-2024

A Matter Respecting a Proposed Acquisition of Land by the Municipality under s. 239(2)(c) of the Municipal Act, 2001-Regional Road 98 in Niagara Falls

10.

BUSINESS ARISING FROM CLOSED SESSION ITEMS

11.

NEXT MEETING

The next meeting will be held on Wednesday, January 8, 2025 at 9:30 a.m. in the Council Chamber, Regional Headquarters.

12.

ADJOURNMENT