THE REGIONAL MUNICIPALITY OF NIAGARA

SPECIAL COUNCIL ORDER OF BUSINESS

 

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

5.4

Confidential Verbal Update

A Confidential Verbal Update and Legal Advice that is Subject to Solicitor-Client Privilege regarding A Matter of Litigation or Potential Litigation, under s.239(2) of the Municipal Act, 2001: Update pertaining to the decision of the Divisional Court dated April 30, 2019 regarding the City of Hamilton’s application for judicial review of the December 21, 2017, decision of the Mining and Lands Commissioner regarding NPCA levy.

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