THE REGIONAL MUNICIPALITY OF NIAGARA

CORPORATE SERVICES COMMITTEE

AGENDA

Meeting #:	CSC 09-2019
Date:	Wednesday, September 11, 2019
Time:	9:30 A.m. - 10:30 A.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.

DISCLOSURES OF PECUNIARY INTEREST

3.

PRESENTATIONS

4.

DELEGATIONS

5.

ITEMS FOR CONSIDERATION

5.1

CSD 55-2019

Municipal Law Enforcement Appointments

5.2

CSD 61-2019

Committee Delegation Additional Information - 1070 Vansickle Road North, St. Catharines

5.3

CSD 62-2019

Airport Project Update - Terms of Transfer Negotiations

To be distributed.

5.4

CSD 64-2019

Microsoft Software Enterprise Agreement

5.5

CSD 66-2019

Development Charges Deferral - 7000 Oakwood Drive, Niagara Falls

5.6

CLK 13-2019

2020 Legislative Schedule of Regular Meetings

6.

CONSENT ITEMS FOR INFORMATION

6.1

CSD 63-2019

Q2 2019 Financial Update

A presentation will precede the discussion of this item.

7.

OTHER BUSINESS

8.

CLOSED SESSION

8.1

Confidential CSD 59-2019

A Matter of Advice that is Subject to Solicitor Client Privilege and Respecting Litigation – Summary of Civil Lawsuits Commenced Against The Regional Municipality of Niagara (Niagara Region), Niagara Regional Police Service (NRPS) and Niagara Regional Housing (NRH)

9.

BUSINESS ARISING FROM CLOSED SESSION ITEMS

10.

NEXT MEETING

The next meeting will be held on Wednesday, October 9, 2019 at 9:30 a.m. in the Council Chamber, Regional Headquarters.

11.

ADJOURNMENT