THE REGIONAL MUNICIPALITY OF NIAGARA
CORPORATE SERVICES COMMITTEE
FINAL AGENDA

CSC 10-2024

Wednesday, November 06, 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

4.1

Asset Management in Niagara: Understanding Your Role as a Regional Councillor

Pious Maposa, Director, Asset Management

5.

DELEGATIONS

6.

ITEMS FOR CONSIDERATION

6.1

CSD 57-2024

5698 Main Street, Niagara Falls One-Time Grant Consideration

7.

CONSENT ITEMS FOR INFORMATION

7.1

CSD 51-2024

Graphic Images in the Public Right of Way Update

7.2

CSC-C 11-2024

City of St. Catharines Report - Older Homeowner Tax Increase Deferral Program

8.

OTHER BUSINESS

9.

CLOSED SESSION

9.1

Confidential CSC-C 12-2024

A Matter respecting Personal Matters about Identifiable Individuals and Labour Relations or Employee Negotiations under s. 239(2)(b) and (d) of the Municipal Act, 2001 - Additional Information Non Union Compensation Review Phase Two Update (Confidential Report HR 7-2024)

A presentation will proceed the discussion of this item.

9.2

Confidential HR 7-2024

A Matter respecting Personal Matters about Identifiable Individuals and Labour Relations or Employee Negotiations under s. 239(2)(b) and (d) of the Municipal Act, 2001 - Non Union Compensation Review Phase Two Update

9.3

Confidential CSD 50-2024

A Matter of Advice that is Subject to Solicitor Client Privilege and Respecting Litigation under s. 239(2)(e) and (f) of the Municipal Act, 2001– Bi-Annual Litigation Claims Summary

9.4

Confidential CSD 52-2024

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-Hatch Corporation and South Side Low Lift Sewage Pumping Station Upgrades, Chippawa (Niagara Falls) ("South Side SPS Upgrades Project" or "Project")

9.5

Confidential CSD 54-2024

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 – MacLennan Jaunkalns Miller Architects Ltd. and Canada Games Park

10.

BUSINESS ARISING FROM CLOSED SESSION ITEMS

11.

NEXT MEETING

The next meeting will be held on Wednesday, December 4, 2024, at 9:30 a.m. in the Council Chamber, Regional Headquarters.

12.

ADJOURNMENT