THE REGIONAL MUNICIPALITY OF NIAGARA

PUBLIC WORKS COMMITTEE

AGENDA

Meeting #:	PWC 7-2019
Date:	Tuesday, July 09, 2019
Time:	9:30 A.m. - 10:30 A.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

Negotiated Request for Proposals – General Overview

Bart Menage, Director, Procurement and Strategic Acquisitions

To be distributed. 

4.

DELEGATIONS

5.

ITEMS FOR CONSIDERATION

5.1

PW 38-2019

Community Safety Zones

5.2

PW 41-2019

St. David’s Road Interchange Reconstruction and Multi-Use Path Construction

5.3

PW 42-2019

Construction Contract: Dain City Sewage Pumping Station Forcemain Replacement

5.4

PW 40-2019

Niagara Specialized Transit Service Delivery Amending Agreement 2019-2020

6.

CONSENT ITEMS FOR INFORMATION

6.1

PW 39-2019

Niagara Specialized Transit Operations Review

6.2

PW 36-2019

Red Light Camera

6.3

PW 35-2019

Automated Speed Enforcement – Safer School Zones Act

6.4

PWC-C 19-2019

Waste Collection Contract RFP Schedule

6.5

PWC-C 20-2019

Status of the new Niagara-on-the-Lake Wastewater Treatment Plant Testing and Commissioning Process

7.

OTHER BUSINESS

8.

CLOSED SESSION

8.1

PW 31-2019

A Matter Of Advice That Is Subject To Solicitor-Client Privilege - 2019 Waste Collection RFP.

This item was referred to the Public Works Committee at the Regional Council meeting held on June 20, 2019. 

8.2

PW 28-2019

A Matter Of Advice That Is Subject to Solicitor-Client Privilege Supplemental Information To Confidential Report PW 31-2019 - 2019 Waste Collection RFP

8.3

PW 43-2019

A Matter Of Advice That Is Subject To Solicitor-Client Privilege - 2019 Wast Collection RFP - Next Steps.

A verbal presentation will precede this report. 

9.

BUSINESS ARISING FROM CLOSED SESSION ITEMS

10.

NEXT MEETING

​The next meeting will be held on Tuesday, August 6 at 9:30 a.m. in the Council Chamber, Regional Headquarters.

11.

ADJOURNMENT