THE REGIONAL MUNICIPALITY OF NIAGARA

SPECIAL COUNCIL AGENDA

 

Meeting #:	CL 10-2019
Date:	Thursday, May 16, 2019
Time:	4:30 P.m. - 6:00 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.

ADOPTION OF AGENDA

3.

DISCLOSURES OF PECUNIARY INTEREST

4.

MOTION FOR CLOSED SESSION

5.

CLOSED SESSION

5.1

Confidential Report CSD 36-2019

A Matter Respecting Litigation under s. 239 (2) of the Municipal Act, 2001:  Confidential Update on Litigation regarding Development Charges By-law

5.2

Confidential Memorandum CL-C 40-2019

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 – A Better Niagara Court Application regarding NPCA Board

5.3

Confidential Verbal Update

A Confidential Verbal Update Regarding A Matter of Litigation or Potential Litigation under s. 239 (2) of the Municipal Act, 2001 - Update pertaining to litigation concerning Former Senior Administration Officials Employment Contracts

6.

REPORT FROM CLOSED SESSION

7.

BY-LAWS

7.1

Bill 2019-46

A by-law to adopt, ratify and confirm the actions of Regional Council at its special meeting held on May 16, 2019.

8.

ADJOURNMENT