THE REGIONAL MUNICIPALITY OF NIAGARA

PUBLIC WORKS COMMITTEE

FINAL AGENDA

Meeting #:	PWC 9-2019
Date:	Tuesday, September 10, 2019
Time:	9:30 A.m. - 12:00 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

3.1

Modernizing the Blue Box and Special Advisor's Report on the Blue Box Mediation Process

Jennifer Mazurek, Program Manager, Waste Management

4.

DELEGATIONS

5.

ITEMS FOR CONSIDERATION

5.1

PW 49-2019

Award of Contract 2019-T-210 Road Reconstruction of Regional Road 20 (West Street & St. Catharines Street), in the Township of West Lincoln

5.2

PW 51-2019

Regional Road 56 (Collier Road) Parking Prohibition, City of Thorold

5.3

PWC-C 23-2019

Recommendation for Consideration from the Waste Management Planning Steering Committee on August 26, 2019.

5.4

PW 52-2019

Award of Contract 2019-T-161 Phase 1: Grimsby Watermain Replacement 

5.5

PW 50-2019

Award of Contract 2018-T-116 Niagara Falls Water Treatment Plant Phase II Upgrades 

6.

CONSENT ITEMS FOR INFORMATION

6.1

PW 53-2019

U-Pass Agreements 2019-2020

7.

OTHER BUSINESS

8.

CLOSED SESSION

8.1

PW 55-2019

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 - Rejection of Bids relating to 2019-T-161 Phase 1 Grimsby Watermain Replacement and 2018-T-116 Niagara Falls Water Treatment Plant Phase II Upgrades

8.2

PWC-C 24-2019

A Matter of Proposed or Pending Acquisition of Land by the Municipality - Amendment to PW 44-2019 – Sir Isaac Brock Way – 3550 Schmon Parkway

9.

BUSINESS ARISING FROM CLOSED SESSION ITEMS

10.

NEXT MEETING

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

11.

ADJOURNMENT