THE REGIONAL MUNICIPALITY OF NIAGARA

PUBLIC WORKS COMMITTEE

FINAL AGENDA

Meeting #:	PWC 6-2019
Date:	Tuesday, June 11, 2019
Time:	9:30 A.m. - 1:00 P.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

PW 29-2019

Award of Tender 2019-T-157 Reconstruction of Regional Road 38 (Martindale Road) from Fourth Avenue to Barton Street, in the City of St. Catharines

5.2

PW 30-2019

Joint Canadian Urban Transit Association Reporting Memorandum of Understanding

5.3

PW 33-2019

Traffic Speed Concerns, Regional Road 12 (Mountain Road), Town of Grimsby

5.4

PW 34-2019

Regional Road 18 (Ontario Street) Speed Limit Adjustment, Town of Lincoln

5.5

PW 37-2019

Appointments to Sub-committees – Niagara Road 12 Landfill Site Public Liaison Committee and the Regional Niagara Active Transportation Sub-committee

5.6

PWC-C 14-2019

Recommendations for Consideration from the Waste Management Planning Steering Committee meeting held April 29, 2019

6.

CONSENT ITEMS FOR INFORMATION

6.1

PWC-C 15-2019

Safety Concerns, Regional Road 69 (Pelham Road) in the vicinity of Vansickle Road, City of St. Catharines

6.2

PWC-C 16-2019

Road Safety, Intersection of Regional Road 27 (Schisler Road) and Regional Road 84 (Moyer Road), City of Welland

6.3

PWC-C 17-2019

Investing in Canada Infrastructure Program Projects Intake - 2019

6.4

PWC-C 18-2019

Water Capital Variance Project Transactions – January to April, 2019

6.5

PWC-C -2019

Niagara Specialized Transit Agreement

7.

OTHER BUSINESS

7.1

Emterra Environmental Update

This agenda item has been moved to Closed Session.

8.

CLOSED SESSION

8.1

Confidential Appendix I to Report PW 37-2019

A Matters Respecting Personal Matters About Identifiable Individuals - Recommended Citizen Appointments to the Niagara Road 12 Landfill Site Public Liaison Committee and the Regional Niagara Active Transportation Sub-committee

8.2

Confidential Verbal Update

A Matter of Litigation or Potential Litigation - Emterra Contract

8.3

Confidential PW 31-2019

A Matter of Advice that is Subject to Solicitor-Client Privilege - 2019 Waste Collection RFP

9.

BUSINESS ARISING FROM CLOSED SESSION

10.

NEXT MEETING

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

11.

ADJOURNMENT