THE REGIONAL MUNICIPALITY OF NIAGARA
SPECIAL COUNCIL AGENDA

CL 8-2020

Thursday, June 04, 2020

4:00 P.m. - 8:00 P.m.

Meeting will be held by electronic participation only

All electronic meetings can be viewed on Niagara Region's website at:

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

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

1.
CALL TO ORDER

2.
ADOPTION OF AGENDA

2.1
Changes in Order of Items

3.
DISCLOSURES OF PECUNIARY INTEREST

4.
CLOSED SESSION

4.1
Confidential Verbal Update

A Matter of Advice that is Subject to Solicitor-Client Privilege & A Matter of Litigation or Potential Litigation under s. 239(2) of the Municipal Act, 2001 - Legal Advice respecting litigation concerning Former Senior Administration Officials Employment Contracts

4.2
Confidential CSD 42-2020

A Matter of Advice that is Subject to Solicitor-Client Privilege and A Matter of Commercial Information, supplied in confidence to the municipality which if disclosed could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization, under s. 239(2) of the Municipal Act, 2001 – 2021 Canada Summer Games Agreements Update and Next Steps

5.
BUSINESS ARISING FROM CLOSED SESSION

6.
CORRESPONDENCE

6.1
CL-C 25-2020

1.CL-C 25-2020 - Update regarding RFP for Insurance and Risk Management Services .pdf

2.Appendix 1- CL-C 25-2020.pdf

A memorandum from D. Pasto, Risk Management Program Manager, dated June 4, 2020, respecting Update regarding Request for Proposal for Insurance and Risk Management Services.