THE REGIONAL MUNICIPALITY OF NIAGARA
PUBLIC WORKS COMMITTEE
FINAL AGENDA

PWC 2-2020

Tuesday, February 11, 2020

9:30 A.m. - 12:00 P.m.

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

4.1

Liquid Biosolids and Residuals Management Program Contract with Thomas Nutrient Solutions

4.1.1

Greg Marotta, President, Thomas Nutrient Solutions

The delegation submission is attached to this agenda as PWC-C 7-2020.

5.

ITEMS FOR CONSIDERATION

6.

CONSENT ITEMS FOR INFORMATION

6.1

PWC-C 9-2020

Niagara Region Liquid Biosolids Management Program Renewal of Contract Agreement with Thomas Nutrient Solutions - Additional Information re: Procurement Process

This item had been previously numbered as PW 10-2020.

6.2

PWC-C 3-2020

Combined Sewer Overflow Reporting

A presentation will precede discussion of this item. 

6.3

PWC-C 6-2020

Update on Provincial Initiatives for Extended Producer Responsibility

A presentation will precede discussion of this item.

6.4

PWC-C 5-2020

Linking Niagara Transit Committee Endorsement of Niagara Specialized Transit Study Report

7.

OTHER BUSINESS

8.

CLOSED SESSION

8.1

Confidential PW 11-2020

A Matter Proposed or Pending Acquisition or Disposition of Land by the Municipality and a Position, Plan, Procedure, Criteria or Instruction to be Applied to any Negotiations Carried on or to be Carried on by or on Behalf of the Municipality - Update on Niagara's GO Station Development Strategy 

8.2

Confidential Verbal Update

A Matter of Advice that is Subject to Solicitor-Client Privilege - Legal Advice respecting Niagara Region Liquid Biosolids Management Program Renewal of Contract Agreement with Thomas Nutrient Solutions

9.

BUSINESS ARISING FROM CLOSED SESSION ITEMS

10.

NEXT MEETING

​The next meeting will be held on Tuesday, March 10, 2020 at 9:30 a.m. in the Council Chamber, Regional Headquarters.

11.

ADJOURNMENT