THE REGIONAL MUNICIPALITY OF NIAGARA
COUNCIL ORDER OF BUSINESS

CL 13-2024

Thursday, August 29, 2024

6:30 P.m. - 10:30 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.

SINGING OF 'O CANADA'

4.

ADOPTION OF AGENDA

4.1

Addition of Items

4.2

Changes in Order of Items

5.

DISCLOSURES OF PECUNIARY INTEREST

6.

PRESENTATIONS

7.

CHAIR'S REPORTS, ANNOUNCEMENTS, REMARKS

8.

DELEGATIONS

8.1

South Niagara Shelter Expansion (COM 29-2024, Agenda Item 11.1)

8.1.1

Deanna Bishop, Resident, City of Welland

8.1.2

Jackie Proulx, Resident, City of Welland

8.1.3

Christian Gava, Resident, City of Welland

9.

ADOPTION OF MINUTES

9.1

Council Minutes CL 11-2024

Thursday, July 25, 2024

The above minutes are presented for errors and/or omissions only.

10.

CORRESPONDENCE

10.1

CL-C 72-2024

Physician Recruitment Community Roundtable

10.2

CL-C 74-2024

Niagara Transit Commission - Commingled Services – Service Issues Update 

11.

ITEMS FOR CONSIDERATION

11.1

COM 29-2024

South Niagara Shelter Expansion

11.2

CL-C 73-2024

Niagara Peninsula Conservation Authority (NPCA) Board of Directors Vacancy

11.3

CSD 45-2024

Bell Canada NG 9-1-1 Authority Service Contract

11.4

CL-C 75-2024

Niagara Regional Police Service Board Request for Special Equipment Budget Transfer - 911 Back Up Centre

12.

COMMITTEE REPORTS - OPEN SESSION

12.1

Budget Review Committee of the Whole

Minutes BRCOTW 1-2024, Thursday, July 25, 2024

12.2

Public Works Committee

Minutes PWC 7-2024, Tuesday, August 13, 2024

12.3

Planning and Economic Development Committee

Minutes PEDC 7-2024, Wednesday, August 14, 2024

13.

CHIEF ADMINISTRATIVE OFFICER'S REPORT(S)

13.1

CAO 14-2024

Federal Advocacy Update

14.

MOTIONS

15.

NOTICES OF MOTION

16.

CLOSED SESSION

16.1

Confidential Items Submitted Directly to Council

16.1.1

Confidential CSD 47-2024

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 – Update Regarding Niagara-on-the-Lake Wastewater Treatment Plant (“NOTL WWTP”) and Niagara-on-the-Lake Sewage Pumping Station (“NOTL SPS”) Litigation

16.1.2

Confidential PHD 4-2024

A Matter Respecting Labour Relations under s.239 (2) (b) of the Municipal Act, 2001-Proposed Changes to Public Health Led Program

17.

BUSINESS ARISING FROM CLOSED SESSION

18.

BY-LAWS

18.1

Bill 2024-50

A by-law to dedicate Part 3 on 59R-17966, in the City of Niagara Falls, as part of Regional Road No. 98 (Montrose Road).

18.2

Bill 2024-51

A by-law to regulate discharges to the sanitary and storm sewer systems of the Regional Municipality of Niagara and to repeal By-law No. 27-2014.

18.3

Bill 2024-52

A by-law to amend By-law 120-2010 being The Procedural By-law. 

18.4

Bill 2024-53

A by-law to adopt, ratify and confirm the actions of Regional Council at its meeting held August 29, 2024.

19.

OTHER BUSINESS

20.

ADJOURNMENT