THE REGIONAL MUNICIPALITY OF NIAGARA

PUBLIC WORKS COMMITTEE

FINAL AGENDA

Meeting #:PWC 3-2019
Date:
Time:
-
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
 

3.1
Emterra Environmental
This item has attachments. 

1.Presentation - Emterra Environmental.pdf
1.Presentation - Emterra Environmental.pdf

Brad Muter, Chief Operations Officer, Roger Davis, Director of Safety and Fleet Operations, and Victor Lesnicki, Emterra Special Projects, Emterra Environmental

4.
DELEGATIONS
 

5.
ITEMS FOR CONSIDERATION
 

5.1
PW 5-2019
This item has attachments. 

1.PW 5-2019 NOTL WWTP Update.pdf
2.PW 5-2019 Appendix 1.pdf
3.PW 5-2019 Appendix 2.pdf
1.PW 5-2019 NOTL WWTP Update.pdf
2.PW 5-2019 Appendix 1.pdf
3.PW 5-2019 Appendix 2.pdf

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

5.2
PW 19-2019
This item has attachments. 

1.PW 19-2019 Presentation.pdf
2.PW 19-2019 Drinking Water Compliance and Water Wastewater Quality Management System Endorsement.pdf
3.PW 19-2019 Appendix I Drinking Water Source Protection Primer For Municipal Councillors.pdf
4.PW 19-2019 Appendix 2 Water QMS Operational Plan.pdf
5.PW 19-2019 Appendix 3 Wastewater QMS Operational Plan.pdf
6.PW 19-2019 Appendix 4 Invitation Owner Standard of Care Training.pdf
1.PW 19-2019 Presentation.pdf
2.PW 19-2019 Drinking Water Compliance and Water Wastewater Quality Management System Endorsement.pdf
3.PW 19-2019 Appendix I Drinking Water Source Protection Primer For Municipal Councillors.pdf
4.PW 19-2019 Appendix 2 Water QMS Operational Plan.pdf
5.PW 19-2019 Appendix 3 Wastewater QMS Operational Plan.pdf
6.PW 19-2019 Appendix 4 Invitation Owner Standard of Care Training.pdf

Drinking Water Compliance and Water Wastewater Quality Management System Endorsement

A presentation will precede the consideration of this item.

5.3
PW 20-2019
This item has attachments. 

1.PW 20-2019 Base and Enhanced Services For Next Collection Contract.pdf
2.PW 20-2019 Appendix 1.pdf
3.PW 20-2019 Appendix 2.pdf
4.PW 20-2019 Appendix 3.pdf
5.PW 20-2019 Appendix 4.pdf
1.PW 20-2019 Base and Enhanced Services For Next Collection Contract.pdf
2.PW 20-2019 Appendix 1.pdf
3.PW 20-2019 Appendix 2.pdf
4.PW 20-2019 Appendix 3.pdf
5.PW 20-2019 Appendix 4.pdf

Base and Enhanced Services for Next Collection Contract

5.4
PW 22-2019
This item has attachments. 

1.PW 22-2019 Managed Competition and Fair Wage Considerations for Waste Collection.pdf
2.Appendix 1 Calculating-the-Living-Wage-for-Niagara-Region-2018-Brief-FINAL.pdf
3.Appendix 2 City of Toronto Fair Wage Policy.pdf
4.Appendix 3 City of Hamilton Fair Wage Policy.pdf
1.PW 22-2019 Managed Competition and Fair Wage Considerations for Waste Collection.pdf
2.Appendix 1 Calculating-the-Living-Wage-for-Niagara-Region-2018-Brief-FINAL.pdf
3.Appendix 2 City of Toronto Fair Wage Policy.pdf
4.Appendix 3 City of Hamilton Fair Wage Policy.pdf

Managed Competition and Fair Wage Considerations for Waste Collection Contract

5.5
PWC-C 9-2019
This item has attachments. 

1.PWC-C 9-2019 LNTC Recommendations.pdf
2.LNTC Minutes 01-2019 March 6, 2019.pdf
3.LNTC-C 1-2019.pdf
1.PWC-C 9-2019 LNTC Recommendations.pdf
2.LNTC Minutes 01-2019 March 6, 2019.pdf
3.LNTC-C 1-2019.pdf

Recommendations for consideration from the Linking Niagara Transit Committee meeting held on March 6, 2019

6.
CONSENT ITEMS FOR INFORMATION
 

6.1
PW 23-2019
This item has attachments. 

1.PW 23-2019 Niagara Regional Transit (NRT) and Niagara Specialized Transit (NST) 2018 Ridership and Revenue Summary.pdf
1.PW 23-2019 Niagara Regional Transit (NRT) and Niagara Specialized Transit (NST) 2018 Ridership and Revenue Summary.pdf

Niagara Regional Transit (NRT) and Niagara Specialized Transit (NST) 2018 Ridership and Revenue Summary

6.2
PWC-C 6-2019
This item has attachments. 

1.PWC-C 6-2019 Niagara Water Treatment Plant 2018 Summary Reports.pdf
2.PWC-C 6-2019 Appendix 1 - 2018 Summary Report Decew Falls Water Treatment Plant.pdf
3.PWC-C 6-2019 Appendix 1 - 2018 Summary Report Grimsby Water Treatment Plant.pdf
4.PWC-C 6-2019 Appendix 1 - 2018 Summary Report Niagara Falls Water Treatment Plant.pdf
5.PWC-C 6-2019 Appendix 1 - 2018 Summary Report Port Colborne Water Treatment Plant.pdf
6.PWC-C 6-2019 Appendix 1 - 2018 Summary Report Rosehill Water Treatment Plant.pdf
7.PWC-C 6-2019 Appendix 1 - 2018 Summary Report Welland Water Treatment Plant.pdf
1.PWC-C 6-2019 Niagara Water Treatment Plant 2018 Summary Reports.pdf
2.PWC-C 6-2019 Appendix 1 - 2018 Summary Report Decew Falls Water Treatment Plant.pdf
3.PWC-C 6-2019 Appendix 1 - 2018 Summary Report Grimsby Water Treatment Plant.pdf
4.PWC-C 6-2019 Appendix 1 - 2018 Summary Report Niagara Falls Water Treatment Plant.pdf
5.PWC-C 6-2019 Appendix 1 - 2018 Summary Report Port Colborne Water Treatment Plant.pdf
6.PWC-C 6-2019 Appendix 1 - 2018 Summary Report Rosehill Water Treatment Plant.pdf
7.PWC-C 6-2019 Appendix 1 - 2018 Summary Report Welland Water Treatment Plant.pdf

Niagara Water Treatment Plant 2018 Summary Reports

7.
OTHER BUSINESS
 

8.
CLOSED SESSION
 

8.1
Confidential Verbal Update - A Matter Respecting Litigation or Potential Litigation - Niagara-on-the-Lake Wastewater Treatment Plant
 

8.2
Confidential Memorandum PWC-C 8-2019 - Commercial information supplied in confidence to the municipality - In-House Waste Collection Services
 

9.
BUSINESS ARISING FROM CLOSED SESSION ITEMS
 

10.
NEXT MEETING
 

​The next meeting will be held on Tuesday, April 16, 2019, at 9:30 a.m. in the Council Chamber, Regional Headquarters.

11.
ADJOURNMENT
 

No Item Selected