THE REGIONAL MUNICIPALITY OF NIAGARA

PUBLIC WORKS COMMITTEE

AGENDA

Meeting #:	PWC 2-2019
Date:	Tuesday, February 19, 2019
Time:	9:30 A.m. - 1:00 P.m.
Location:	Council Chamber Niagara Region Headquarters, Campbell West 1815 Sir Isaac Brock Way, Thorold, ON

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1.

CALL TO ORDER

2.

DISCLOSURES OF PECUNIARY INTEREST

3.

PRESENTATIONS

4.

DELEGATIONS

5.

ITEMS FOR CONSIDERATION

5.1

PW 13-2019

Regional Road 57 (Thorold Stone Road) Speed limit Adjustment, City of Niagara Falls

5.2

PW 14-2019

Regional Road 12 (Mountain Road) Speed Limit Adjustment, Town of Grimsby

5.3

PW 15-2019

Regional Road 81 (Main Street East) Flashing 40km/h Speed Limit, Town of Grimsby

5.4

PW 12-2019

Martindale Road Contract 2018-T-101 Purchase Order Amendment

5.5

PW 7-2019

Gross Budget Increase for Reconstruction of Regional Road 98 (Montrose Road) between Regional Road 49 (McLeod Road) and Charnwood Avenue, in the City of Niagara Falls

5.6

PW 16-2019

Gross Budget Increase for Humberstone EPA and OWRA Infrastructure Upgrades – Phase 1 (Humberstone Landfill)

5.7

PW 5-2019

Gross Budget Adjustment and Status Update for Contract 2014-T-114 (RN14-14) Niagara-on-the-Lake Wastewater Treatment Plant

5.8

PW 11-2019

Gross Budget Adjustment and Status Update for Contract 2015-T-109 (RN 15-09) Welland Wastewater Treatment Plant, Phase I

6.

CONSENT ITEMS FOR INFORMATION

6.1

PW 17-2019

Construction Status Report No. 12 – Replacement of the Burgoyne Bridge (Structure No. 081220) which carries Regional Road 81 (St. Paul Street West) over Twelve Mile Creek and Highway 406, in the City of St. Catharines

A presentation will precede the discussion of this item.

6.2

PW 8-2019

South Niagara Falls Wastewater Treatment Plant – Project Update and Award Notice

6.3

PWC-C 7-2019

A letter from D. Delvecchio, City Clerk, City of Thorold, dated January 28, 2019, respecting Request Niagara Region Bring the Waste Management Services In-House

7.

OTHER BUSINESS

8.

CLOSED SESSION

8.1

Confidential Report PW 10-2019 - A Matter Respecting Litigation or Potential Litigation and A Matter of Advice that is Subject to Solicitor-Client Privilege - Burgoyne Bridge

8.2

Confidential Verbal Update - A Matter that is Subject to Solicitor-Client Privilege and a Position or Plan to be Applied to any Negotiations Carried on by or on Behalf of the Municipality - Emterra Contract Update

8.3

Confidential Verbal Update - A Matter Respecting Litigation or Potential Litigation - Welland Wastewater Treatment Plant and Niagara-on-the-Lake Wastewater Treatment Plant

9.

BUSINESS ARISING FROM CLOSED SESSION ITEMS

10.

NEXT MEETING

​The next meeting will be held on Tuesday, March 20, 2019 at 9:30 a.m. in the Council Chambers, Regional Headquarters.

11.

ADJOURNMENT