THE REGIONAL MUNICIPALITY OF NIAGARA

CORPORATE SERVICES COMMITTEE

FINAL AGENDA

Meeting #:	CSC 04-2019
Date:	Wednesday, April 17, 2019
Time:	9:30 A.m. - 11:30 A.m.
Location:	Council Chamber Niagara Region Headquarters, Campbell West 1815 Sir Isaac Brock Way, Thorold, ON

---

1.

CALL TO ORDER

2.

DISCLOSURES OF PECUNIARY INTEREST

3.

PRESENTATIONS

4.

DELEGATIONS

5.

ITEMS FOR CONSIDERATION

5.1

CSD 16-2019

2019 Property Tax Policy, Ratios and Rates

A presentation will precede the discussion of this item.

5.2

CSD 20-2019

Asset Management Policy

5.3

CSD 28-2019

Insurance and Risk Management Services Contract Extension for November 1, 2019 – November 1, 2020

5.4

CSD 29-2019

Bill 142 – Construction Lien Amendment Act, 2017

6.

CONSENT ITEMS FOR INFORMATION

7.

OTHER BUSINESS

8.

CLOSED SESSION

8.1

Confidential CSD 30-2019

A Matter Respecting Litigation and A Matter of Advice that is Subject to Solicitor-Client privilege under s. 239 (2) of the Municipal Act, 2001 – Kingdom Construction Limited re Niagara Falls Water Treatment Plant

9.

BUSINESS ARISING FROM CLOSED SESSION ITEMS

10.

NEXT MEETING

The next meeting will be held on Wednesday, May 8, 2019 at 9:30 a.m. in the Council Chamber, Regional Headquarters.

11.

ADJOURNMENT