THE REGIONAL MUNICIPALITY OF NIAGARA CORPORATE SERVICES COMMITTEE FINAL AGENDAMeeting #:CSC 06-2019Date:Wednesday, June 12, 2019Time: 9:30 A.m. - 12:30 P.m.Location:Council ChamberNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ON1.CALL TO ORDER 2.DISCLOSURES OF PECUNIARY INTEREST 3.PRESENTATIONS 3.1Affordable Housing Development (Agenda Item 5.2) and Partnership Housing Program (Agenda Item 5.3) 1.Housing Presentation CSC.pdfHelen Chamberlain, Director, Financial Management and Planning / Deputy Treasurer4.DELEGATIONS None.5.ITEMS FOR CONSIDERATION 5.1CSD 41-2019 1.CSD 41-2019 - Presentation.pdf2.CSD 41-2019 Budget Planning Policy.pdf3.CSD 41-2019 Budget Planning Policy Appendix 1.pdfBudget Planning Policy Review A presentation will precede the discussion of this item.5.2CSD 33-2019 1.CSD 33-2019 Affordable Housing Development.pdf2.CSD 33-2019 Appendix 1 - City of Niagara Falls Report.pdfAffordable Housing Development5.3CSD 34-2019 1.CSD 34-2019 Partnership Housing Program.pdf2.CSD 34-2019 Appendix 1.pdf3.CSD 34-2019 Appendix 2.pdfPartnership Housing Program5.4CSD 39-2019 1.CSD 39-2019 Niagara Region Conservation and Demand Management Plan Update 2019-2023.pdf2.CSD 39-2019 Niagara Region CDM Plan - Appendix 1.pdfNiagara Region Conservation and Demand Management Plan Update 2019-20235.5CSD 42-2019 1.CSD 42-2019 Citizen Appointments to Accessibility Advisory Committee.pdfCitizen Appointments to the Accessibility Advisory Committee5.6CSD 46-2019 1.CSD 46-2019 Court Services - St. Catharines.pdfCourt Services - St. Catharines5.7HR 01-2019 1.HR 01-2019 - 2019 Council Remuneration.pdf2.HR 01-2019 APPENDIX A - ASC, Final_Report.pdf2019 Council Member Remuneration - Impacts following changes to the non-taxable 'Municipal officers' Expense Allowance' under the Income Tax Act5.8CSC-C 11-2019 1.CSC-C 11-2019 Recommendations from TRAHAC on April 29, 2019.pdfRecommendations for Consideration from the T. Roy Adams Humanitarian Award Committee meeting held on April 29, 20196.CONSENT ITEMS FOR INFORMATION 6.1CSD 38-2019 1.CSD 38-2019 Debt Information Report.pdf2.Appendix 1 - Debenture Request.pdf3.Appendix 2 - Annual Repayment Limit.pdfDebt Information Report - 2019 Debenture Issuance7.OTHER BUSINESS 8.CLOSED SESSION 8.1Confidential Appendix 1 to Report CSD 42-2019 A matter respecting personal matters about an identifiable individuals - Citizen Appointments to the Accessibility Advisory Committee8.2Confidential Appendices to Report TRAHAC-C 1-2019 A Matter Respecting Personal Matters About Identifiable Individuals - 2019 T. Roy Adams Humanitarian of the Year Award8.3Confidential Verbal Update A Matter Respecting Litigation and A Matter of Advice that is Subject to Solicitor-Client Privilege - Litigation: Niagara Regional Police Services Headquarters.9.BUSINESS ARISING FROM CLOSED SESSION ITEMS 10.NEXT MEETING The next meeting will be held on Wednesday, July 10, 2019 at 9:30 a.m. in the Council Chamber, Regional Headquarters.11.ADJOURNMENT No Item Selected This item has no attachments1.CSC-C 11-2019 Recommendations from TRAHAC on April 29, 2019.pdf1.CSD 38-2019 Debt Information Report.pdf2.Appendix 1 - Debenture Request.pdf3.Appendix 2 - Annual Repayment Limit.pdf1.CSD 39-2019 Niagara Region Conservation and Demand Management Plan Update 2019-2023.pdf2.CSD 39-2019 Niagara Region CDM Plan - Appendix 1.pdf1.CSD 42-2019 Citizen Appointments to Accessibility Advisory Committee.pdf1.HR 01-2019 - 2019 Council Remuneration.pdf2.HR 01-2019 APPENDIX A - ASC, Final_Report.pdf1.CSD 33-2019 Affordable Housing Development.pdf2.CSD 33-2019 Appendix 1 - City of Niagara Falls Report.pdf1.CSD 34-2019 Partnership Housing Program.pdf2.CSD 34-2019 Appendix 1.pdf3.CSD 34-2019 Appendix 2.pdf1.CSD 46-2019 Court Services - St. Catharines.pdf1.Housing Presentation CSC.pdf1.CSD 41-2019 - Presentation.pdf2.CSD 41-2019 Budget Planning Policy.pdf3.CSD 41-2019 Budget Planning Policy Appendix 1.pdf