THE REGIONAL MUNICIPALITY OF NIAGARA

CORPORATE SERVICES COMMITTEE

FINAL AGENDA

Meeting #:CSC 3-2019
Date:
Time:
-
Location:
Council Chamber
Niagara Region Headquarters, Campbell West
1815 Sir Isaac Brock Way, Thorold, ON

1.
CALL TO ORDER
 

2.
DISCLOSURES OF PECUNIARY INTEREST
 

3.
PRESENTATIONS
 

4.
DELEGATIONS
 

5.
ITEMS FOR CONSIDERATION
 

5.1
CSD 21-2019
This item has attachments. 

1.CSD 21-2019 - Presentation.pdf
2.CSD 21-2019 2018 Year-End Results and Transfer Report.pdf
3.Appendix 1 - Encumbrance Report.pdf
4.Appendix 2 - Consolidated Year End Surplus (Deficit).pdf
5.Appendix 3 - 5 Year Surplus Deficit Analysis.pdf
6.Appendix 4 - Q4 Financial Update - December 31 2018.pdf
1.CSD 21-2019 - Presentation.pdf
2.CSD 21-2019 2018 Year-End Results and Transfer Report.pdf
3.Appendix 1 - Encumbrance Report.pdf
4.Appendix 2 - Consolidated Year End Surplus (Deficit).pdf
5.Appendix 3 - 5 Year Surplus Deficit Analysis.pdf
6.Appendix 4 - Q4 Financial Update - December 31 2018.pdf

2018 Year End Results and Transfer Report

A presentation will precede the discussion of this item.

5.2
CSD 14-2019
This item has attachments. 

1.CSD 14-2019 NRBN Contact Update.pdf
1.CSD 14-2019 NRBN Contact Update.pdf

Niagara Region Broadband Network (NRBN) Contract Update

5.3
CSC-C 10-2019
This item has attachments. 

1.CSC-C 10-2019 PAC Recommendations.pdf
2.PAC 1-2019 Minutes March 11, 2019 COMPLETE.pdf
3.PAC-C 1-2019.pdf
4.PAC-C 2-2019.pdf
1.CSC-C 10-2019 PAC Recommendations.pdf
2.PAC 1-2019 Minutes March 11, 2019 COMPLETE.pdf
3.PAC-C 1-2019.pdf
4.PAC-C 2-2019.pdf

Recommendations for Consideration from the Procurement Advisory Committee meeting held March 11, 2019

6.
CONSENT ITEMS FOR INFORMATION
 

6.1
CSC-C 05-2019
This item has attachments. 

1.CSC-C 05-2019 - Presentation Council Remuneration.pdf
2.CSC-C 5-2019 Statement of Remuneration and Expenses for Members of Council and Council Appointees for 2018.pdf
3.Schedule 1 - Statement of Remuneration and Expenses for Members of Regional Council.pdf
4.Schedule 2 - Statement of Remuneration and Expenses for other Niagara Region Appointed Board Members - NRPS and NRH.pdf
5.Schedule 3 - Statement of Remuneration and Expenses for other Niagara Region Appointed Board Members - NPCA.pdf
1.CSC-C 05-2019 - Presentation Council Remuneration.pdf
2.CSC-C 5-2019 Statement of Remuneration and Expenses for Members of Council and Council Appointees for 2018.pdf
3.Schedule 1 - Statement of Remuneration and Expenses for Members of Regional Council.pdf
4.Schedule 2 - Statement of Remuneration and Expenses for other Niagara Region Appointed Board Members - NRPS and NRH.pdf
5.Schedule 3 - Statement of Remuneration and Expenses for other Niagara Region Appointed Board Members - NPCA.pdf

Statement of Remuneration and Expenses for Members of Council and Council Appointees for 2018

A presentation will precede the discussion of this item.

6.2
CSC-C 08-2019
This item has attachments. 

1.CSC-C 08-2019 - NRH 3-2019 Yr-End Transfer Rpt 2018.pdf
1.CSC-C 08-2019 - NRH 3-2019 Yr-End Transfer Rpt 2018.pdf

A Letter from W. Sendzik, Chair, Niagara Regional Housing Board of Directors, to A.-M. Norio, Regional Clerk, dated February 15, 2019, respecting 2018 Year-End Transfer Report

6.3
CSC-C 09-2019
This item has attachments. 

1.CSC-C 9-2019.pdf
2.CSC-C 9-2019 App 1 GM 08-2018.pdf
3.CSC-C 9-2019 App 2 PW 47-2018.pdf
4.CSC-C 9-2019 App 3 PW 46-2018.pdf
5.CSC-C 9-2019 App 4 PW 37-2018.pdf
6.CSC-C 9-2019 App 5 PW 41-2018.pdf
7.CSC-C 9-2019 App 6 PW 45-2018.pdf
8.CSC-C 9-2019 App 7 PW 29-2018.pdf
1.CSC-C 9-2019.pdf
2.CSC-C 9-2019 App 1 GM 08-2018.pdf
3.CSC-C 9-2019 App 2 PW 47-2018.pdf
4.CSC-C 9-2019 App 3 PW 46-2018.pdf
5.CSC-C 9-2019 App 4 PW 37-2018.pdf
6.CSC-C 9-2019 App 5 PW 41-2018.pdf
7.CSC-C 9-2019 App 6 PW 45-2018.pdf
8.CSC-C 9-2019 App 7 PW 29-2018.pdf

Delegated Decisions of the CAO, Carmen D'Angelo

7.
OTHER BUSINESS
 

8.
CLOSED SESSION
 

8.1
Confidential Appendix 8 - CSC-C 09-2019 - A Matter Respecting Litigation and A Matter of Advice that is Subject to Solicitor-Client Privilege under s.239(2) of the Municipal Act, 2001 - CSD 56-2018 - Niagara-on-the-lake Wastewater Treatment Plant
 

8.2
CSD 19-2019 - 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 Regional Police Service and Niagara Regional Housing
 

8.3
Confidential CSD 26-2019 - A Matter Respecting Litigation and a Matter of Advice that is Subject to Solicitor-Client Privilege under s.239 (2) of the Municipal Act, 2001 - 2017 Niagara Regional Police Service Property Damage Claim
 

9.
BUSINESS ARISING FROM CLOSED SESSION ITEMS
 

10.
NEXT MEETING
 

The next meeting will be held on Wednesday, April 17, 2019 at 9:30 a.m. in the Council Chamber, Regional Headquarters.

11.
ADJOURNMENT
 

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