THE REGIONAL MUNICIPALITY OF NIAGARA SPECIAL COUNCIL AGENDA Meeting #:CL 21-2019Date:Thursday, November 21, 2019Time: 3:00 P.m. - 6:30 P.m.Location:Council ChamberNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ON1.CALL TO ORDER 2.ADOPTION OF AGENDA 2.1Changes in Order of Items 3.DISCLOSURES OF PECUNIARY INTEREST 4.CHIEF ADMINISTRATIVE OFFICER'S REPORT(S) 4.1CAO 16-2019 1.CAO 16-2019 Canada Summer Games Budget Initiation.pdf2.Appendix 1 ED 2-2017 Canada Summer Games Final Bid Submission.pdf3.Appendix 2 CAO 5-2019 Canada Summer Games.pdf4.Appendix 3 List of Definitive Agreements.pdf5.Appendix 4 Canada Summer Games Legacy Budget Details.pdf6.Appendix 5 Niagara Region Transfer Payment Agreement.pdf7.Appendix 6 PWC Canda Games Park Operating Pro Forma.pdf8.Appendix 7 Canada Games Park Agreement Guiding Principles.pdf9.Appendix 8 CAO 16-2019 Draft By-Law to authorize Long-Term Financing.pdfCanada Summer Games Capital Budget Initiation5.CLOSED SESSION 5.1Confidential CL-C 76-2019 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 – Application for Judicial Review – Niagara Home Builders’ Association6.REPORT FROM CLOSED SESSION 7.BY-LAWS 7.1Bill 2019-86 1.Bill 2019-86 Confirming By-law Special November 21.pdfA by-law to adopt, ratify and confirm the actions of Regional Council at its special meeting held on November 21, 2019.8.ADJOURNMENT No Item Selected This item has no attachments1.Bill 2019-86 Confirming By-law Special November 21.pdf1.CAO 16-2019 Canada Summer Games Budget Initiation.pdf2.Appendix 1 ED 2-2017 Canada Summer Games Final Bid Submission.pdf3.Appendix 2 CAO 5-2019 Canada Summer Games.pdf4.Appendix 3 List of Definitive Agreements.pdf5.Appendix 4 Canada Summer Games Legacy Budget Details.pdf6.Appendix 5 Niagara Region Transfer Payment Agreement.pdf7.Appendix 6 PWC Canda Games Park Operating Pro Forma.pdf8.Appendix 7 Canada Games Park Agreement Guiding Principles.pdf9.Appendix 8 CAO 16-2019 Draft By-Law to authorize Long-Term Financing.pdf