THE REGIONAL MUNICIPALITY OF NIAGARA
CORPORATE SERVICES COMMITTEE
AGENDA

CSC 4-2021

Wednesday, April 14, 2021

9:30 A.m. - 10:30 A.m.

Meeting will be held by electronic participation only

This electronic meeting can be viewed on Niagara Region's Website at:

https://www.niagararegion.ca/government/council/

Due to efforts to contain the spread of COVID-19 and to protect all individuals, the Council Chamber at Regional Headquarters will not be open to the public to attend Committee meetings until further notice.  To view live stream meeting proceedings, visit: niagararegion.ca/government/council 

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1.

CALL TO ORDER

2.

DISCLOSURES OF PECUNIARY INTEREST

3.

PRESENTATIONS

3.1

Niagara Health - Partnering Together for the Future South Niagara Hospital

Lynn Guerriero, President and Interim Chief Executive Officer, Niagara Health System
Angela Zangari, Executive Vice President of Finance and Operations/Executive Lead, South Niagara Hospital, Niagara Health System
Dr. Johan Viljoen, Chief of Staff, Niagara Health System
Cliff Harvey, Chief Planning Officer, Niagara Health System

4.

DELEGATIONS

5.

ITEMS FOR CONSIDERATION

5.1

CSD 18-2021

Authorization of Tile Drainage Loan

5.2

CSD 22-2021

Program Review and Options for 2021-2022 Insurance Renewal

5.3

CSD 23-2021

2021 Property Tax Policy, Ratios and Rates

6.

CONSENT ITEMS FOR INFORMATION

6.1

CSC-C 13-2021

COVID-19 Response and Business Continuity in Corporate Services

6.2

CSD 21-2021

Regional Development Charges Treasurer’s Statement 2020

6.3

CSD 24-2021

Hospice Niagara Request for Funding

6.4

CLK 3-2021

Double Direct Councillors

6.5

PHD-C 5-2021

Update Regarding Class Action Lawsuit Against Opioid Manufacturers and Distributors on Behalf of Canadian Municipalities

This item is for information only.

7.

OTHER BUSINESS

8.

CLOSED SESSION

8.1

Confidential CSD 25-2021

A Matter Respecting a Proposed Acquisition of Land by the Municipality – Seniors Community Programs Lease Agreement in St. Catharines

8.2

Confidential CSC-C 12-2021

A Matter of Advice that is Subject to Solicitor-client Privilege and Respecting Litigation – Response to Councillor Gale’s Motion regarding Litigation Matters reported in Confidential CSD 60-2020

9.

BUSINESS ARISING FROM CLOSED SESSION ITEMS

10.

NEXT MEETING

The next meeting will be held on Wednesday, May 12, 2021, at 9:30 a.m.

11.

ADJOURNMENT