THE REGIONAL MUNICIPALITY OF NIAGARACOUNCIL AGENDA CL 8-2024Thursday, May 23, 2024 6:30 P.m. - 10:30 P.m.Council Chamber - In Person and Electronic MeetingNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ONTo view live stream meeting proceedings visit: niagararegion.ca/government/council1.CALL TO ORDER 2.LAND ACKNOWLEDGEMENT STATEMENT 3.ADOPTION OF AGENDA 3.1Addition of Items 3.2Changes in Order of Items 4.DISCLOSURES OF PECUNIARY INTEREST 5.PRESENTATIONS 5.1Niagara Parks Commission 2024 Updates and Initiatives Bob Gale, Chair, and David Adames, Chief Executive Officer, Niagara Parks CommissionTo be distributed.5.2Niagara Region Land Acknowledgement Brian Kon, Indigenous Relations AdvisorTo be distributed.6.CHAIR'S REPORTS, ANNOUNCEMENTS, REMARKS 7.DELEGATIONS 8.ADOPTION OF MINUTES 8.1Council Minutes CL 5-2024 1.CL 5-2024 Minutes April 25, 2024 SPECIAL.pdfThursday, April 25, 2024 (Special Meeting)8.2Council Minutes CL 6-2024 1.CL 6-2024 Council Minutes April 25, 2024.pdfThursday, April 25, 2024 (Regular Meeting)The above minutes are presented for errors and/or omissions only.9.CORRESPONDENCE 9.1CL-C 41-2024 1.CL-C 41-2024 Notice of Procedural By-law Amendment.pdfNotice of Procedural By-law Amendment10.ITEMS FOR CONSIDERATION 11.COMMITTEE REPORTS - OPEN SESSION 11.1Procedural By-law Review Committee 1.SUMMARY - PBLRC Recommendations April 22, 2024.pdf2.PBLRC 1-2024 Minutes April 22, 2024.pdf3.PBLRC Delegation Presentation - S. Wazziruddin.pdf4.PBLRC-C 1-2024.pdf5.PBLRC-C 2-2024.pdf6.CL-C 84-2023 Correspondence S. Waziruddin_Redacted.pdfMinutes PBLRC 1-2024, Monday, April 22, 202411.2Committee of the Whole 1.SUMMARY - COTW Recommendations May 2, 2024.pdf2.COTW 3-2024 Minutes May 2, 2024.pdf3.COTW Presentation - Strategic Communications and Public Affairs Overview.pdf4.COTW Presentation - Board of Health Evaluation May 2024.pdfMinutes COTW 3-2024, Thursday, May 2, 202411.3Public Works Committee 1.SUMMARY - PWC Recommendations May 7, 2024.pdf2.PWC 5-2024 Minutes May 7, 2024.pdf3.PWC Presentation - Niagara Escarpment Crossing.pdf4.PWC-C 5-2024 Delegation Request H. Sawatzky_Redacted.pdf5.PW 14-2024.pdf6.PW 15-2024.pdf7.PW 16-2024.pdf8.PW 13-2024.pdf9.PWC-C 3-2024.pdf10.PWC-C 4-2024.pdf11.PWC-C 6-2024.pdf12.PWC-C 7-2024 .pdfMinutes PWC 5-2024, Tuesday, May 7, 202411.4Public Health and Social Services Committee 1.SUMMARY - PHSSC Recommendations May 7, 2024.pdf2.PHSSC 5-2024 Minutes May 7, 2024.pdf3.Presentation - Public Health Strategic Review PHSSC.pdf4.COM 16-2024.pdf5.COM 12-2024.pdf6.COM 13-2024.pdf7.COM 14-2024.pdf8.COM 15-2024.pdf9.COM-C 6-2024.pdf10.COM-C 7-2024.pdf11.PHD-C 2-2024.pdfMinutes PHSSC 5-2024, Tuesday, May 7, 202411.5Corporate Services Committee 1.SUMMARY - CSC Recommendations May 8, 2024.pdf2.CSC 5-2024 Minutes May 8, 2024.pdf3.CSD 11-2024.pdf4.CSD 12-2024.pdf5.CSD 17-2024.pdfMinutes CSC 5-2024, Wednesday, May 8, 202411.6Planning and Economic Development Committee 1.SUMMARY - PEDC Recommendations May 8, 2024.pdf2.PEDC 5-2024 Minutes May 8, 2024.pdf3.PDS 15-2024.pdf4.ED 4-2024 Strategic Marketing Update Presentation.pdf5.ED 4-2024 Strategic Marketing Update.pdf6.ED 7-2024 Niagara Economic Update Presentation.pdf7.ED 7-2024.pdf8.PDS 16-2024.pdf9.PDS 18-2024.pdfMinutes PEDC 5-2024, Wednesday, May 8, 202411.7Audit Committee Minutes AC 2-2024, Tuesday, May 21, 2024To be distributed.12.CHIEF ADMINISTRATIVE OFFICER'S REPORT(S) 12.1CAO 7-2024 Proposed Association of Municipalities of Ontario (AMO) Conference Delegation RequestsTo be distributed.13.MOTIONS 14.NOTICES OF MOTION 15.CLOSED SESSION 15.1Council Minutes - Closed Session Public Comments: Closed Session Minutes CL 5-2024, Thursday, April 25, 2024 (Special Meeting)15.2Committee Reports - Closed Session Public Comments: 15.2.1Committee of the Whole - Closed Session Public Comments: Closed Minutes COTW 3-2024, Thursday, May 2, 202415.2.2Public Works Committee - Closed Session Public Comments: PWC 5-2024, Tuesday, May 7, 202415.2.3Corporate Services Committee - Closed Session Public Comments: Closed Minutes CSC 5-2024, Wednesday, May 7, 202416.BUSINESS ARISING FROM CLOSED SESSION 17.BY-LAWS 18.OTHER BUSINESS 19.ADJOURNMENT No Item Selected This item has no attachments.1.SUMMARY - PHSSC Recommendations May 7, 2024.pdf2.PHSSC 5-2024 Minutes May 7, 2024.pdf3.Presentation - Public Health Strategic Review PHSSC.pdf4.COM 16-2024.pdf5.COM 12-2024.pdf6.COM 13-2024.pdf7.COM 14-2024.pdf8.COM 15-2024.pdf9.COM-C 6-2024.pdf10.COM-C 7-2024.pdf11.PHD-C 2-2024.pdf1.SUMMARY - CSC Recommendations May 8, 2024.pdf2.CSC 5-2024 Minutes May 8, 2024.pdf3.CSD 11-2024.pdf4.CSD 12-2024.pdf5.CSD 17-2024.pdf1.SUMMARY - PBLRC Recommendations April 22, 2024.pdf2.PBLRC 1-2024 Minutes April 22, 2024.pdf3.PBLRC Delegation Presentation - S. Wazziruddin.pdf4.PBLRC-C 1-2024.pdf5.PBLRC-C 2-2024.pdf6.CL-C 84-2023 Correspondence S. Waziruddin_Redacted.pdf1.SUMMARY - PWC Recommendations May 7, 2024.pdf2.PWC 5-2024 Minutes May 7, 2024.pdf3.PWC Presentation - Niagara Escarpment Crossing.pdf4.PWC-C 5-2024 Delegation Request H. Sawatzky_Redacted.pdf5.PW 14-2024.pdf6.PW 15-2024.pdf7.PW 16-2024.pdf8.PW 13-2024.pdf9.PWC-C 3-2024.pdf10.PWC-C 4-2024.pdf11.PWC-C 6-2024.pdf12.PWC-C 7-2024 .pdf1.SUMMARY - PEDC Recommendations May 8, 2024.pdf2.PEDC 5-2024 Minutes May 8, 2024.pdf3.PDS 15-2024.pdf4.ED 4-2024 Strategic Marketing Update Presentation.pdf5.ED 4-2024 Strategic Marketing Update.pdf6.ED 7-2024 Niagara Economic Update Presentation.pdf7.ED 7-2024.pdf8.PDS 16-2024.pdf9.PDS 18-2024.pdf1.CL 6-2024 Council Minutes April 25, 2024.pdf1.CL 5-2024 Minutes April 25, 2024 SPECIAL.pdf1.SUMMARY - COTW Recommendations May 2, 2024.pdf2.COTW 3-2024 Minutes May 2, 2024.pdf3.COTW Presentation - Strategic Communications and Public Affairs Overview.pdf4.COTW Presentation - Board of Health Evaluation May 2024.pdf1.CL-C 41-2024 Notice of Procedural By-law Amendment.pdf