THE REGIONAL MUNICIPALITY OF NIAGARA JOINT BOARD OF MANAGEMENT - NIAGARA COURTS AGENDAMeeting #:JBM 5-2018Date:Thursday, December 13, 2018Time: 3:30 P.m. - 4:30 P.m.Location:Campbell East (CE) 102Niagara Region Headquarters, Campbell East1815 Sir Isaac Brock Way, Thorold, ON1.CALL TO ORDER2.DISCLOSURES OF PECUNIARY INTEREST3.PRESENTATIONS4.DELEGATIONS5.ITEMS FOR CONSIDERATION5.1JBM-C 9-20181.JBM-C 9-2018 Court Services Write-Off Recommendations for the Period Ending October 31 2018 .pdf2.JBM-C 9-2018 - Appendix 1.pdfCourt Services Write-Off Recommendations for the Period Ending October 31, 20185.2JBM-C 12-20181.2019 JBM Meeting Dates.pdf2.2019 JBM Meeting Schedule.pdf2019 JBM Meeting Dates6.CONSENT ITEMS FOR INFORMATION6.1JBM-C 8-20181.JBM-C 8-2018 POA Online Services Update.pdfPOA Online Services Update6.2JBM-C 10-20181.JBM-C 10-2018 3rd Quarter Variance Analysis and Forecast to December 31, 2018.pdf2.JBM-C 10-2018 Appendix 2 - 2018 3rd Quarter Forecast.pdf3.JBM-C 10-2018 Appendix 3 - 2018 Q3 Court Distribution to Area Municipalities.pdf4.JBM-C 10-2018 Appendix 1- 2018 3rd Quarter Variance Analysis.pdf3rd Quarter Variance Analysis and Forecast to December 31, 20186.3JBM-C 11-20181.2019 Joint Board of Management Membership.pdf2.JBM 3 Yr Rotation Schedule.pdf2019 Joint Board of Management Membership6.4JBM 3-20181.JBM 3-2018 Minutes June 7, 2018.pdfJoint Board of Management Committee Meeting Minutes June 7, 20186.5JBM 4-20181.JBM 4-2018 Minutes August 9, 2018.pdfJoint Board of Management Committee Meeting Minutes August 9, 20187.OTHER BUSINESS8.CLOSED SESSION8.1Confidential JCM-C 13-2018 - Disposition of Surplus Lands at the Provincial Offences Court Facility ("POCF") located at 445 East Main Street, City of Welland9.BUSINESS ARISING FROM CLOSED SESSION ITEMS10.NEXT MEETINGThe next meeting will be held on Tuesday, January 15, 2019 at 3:30 p.m. in Committee Room 4.11.ADJOURNMENTNo Item Selected This item has no attachments1.JBM-C 8-2018 POA Online Services Update.pdf1.JBM 3-2018 Minutes June 7, 2018.pdf1.2019 Joint Board of Management Membership.pdf2.JBM 3 Yr Rotation Schedule.pdf1.2019 JBM Meeting Dates.pdf2.2019 JBM Meeting Schedule.pdf1.JBM 4-2018 Minutes August 9, 2018.pdf1.JBM-C 10-2018 3rd Quarter Variance Analysis and Forecast to December 31, 2018.pdf2.JBM-C 10-2018 Appendix 2 - 2018 3rd Quarter Forecast.pdf3.JBM-C 10-2018 Appendix 3 - 2018 Q3 Court Distribution to Area Municipalities.pdf4.JBM-C 10-2018 Appendix 1- 2018 3rd Quarter Variance Analysis.pdf1.JBM-C 9-2018 Court Services Write-Off Recommendations for the Period Ending October 31 2018 .pdf2.JBM-C 9-2018 - Appendix 1.pdf