THE REGIONAL MUNICIPALITY OF NIAGARA
CORPORATE SERVICES COMMITTEE
FINAL AGENDA

CSC 1-2021

Wednesday, January 13, 2021

9:30 A.m. - 10:30 A.m.

Meeting will be held by electronic participation only

All electronic meetings can be viewed on Niagara Region's Website at:

https://www.niagararegion.ca/government/council/

Due to efforts to contain the spread of COVID-19 and to protect all individuals, the Council Chamber at Regional Headquarters will not be open to the public to attend Committee meetings until further notice.  To view live stream meeting proceedings, visit: niagararegion.ca/government/council 

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1.

CALL TO ORDER

2.

DISCLOSURES OF PECUNIARY INTEREST

3.

SELECTION OF COMMITTEE CHAIR AND VICE-CHAIR

3.1

Call for Nominations for Committee Chair

3.2

Motion to Close Nominations for Committee Chair

3.3

Voting for the Position of Committee Chair

3.4

Call for Nominations for Committee Vice-Chair

3.5

Motion to Close Nominations for Committee Vice-Chair

3.6

Voting for the Position of Committee Vice-Chair

4.

PRESENTATIONS

5.

DELEGATIONS

6.

ITEMS FOR CONSIDERATION

6.1

CSD 2-2021

Approval of 2021 Interim Levy Dates and Amounts

6.2

CSD 4-2021

Sponsorship Revenue Update

6.3

CSD 3-2021

Next Generation 911 (NG911) Update 

6.4

CSC-C 4-2021

Recommendations from the Joint Board of Management - Niagara Courts meeting held on December 17, 2020, for consideration

7.

CONSENT ITEMS FOR INFORMATION

7.1

CSC-C 1-2021

COVID-19 Response and Business Continuity in Corporate Services

7.2

CSC-C 5-2021

A letter from letter from S. Keays, Chief Administrative Officer, Foyer Richelieu Welland, dated November 5, 2020, to Regional Chair Bradley, respecting Request for Funding. 

7.3

CWCD 2021-08

Motion from the Municipality of Charlton and Dack respecting Municipal Insurance

This item was added at the request of Councillor Foster.

8.

OTHER BUSINESS

9.

CLOSED SESSION

9.1

Confidential AC-C 14-2020

A Matter of Litigation or Potential Litigation under s.239(2)(e) of the Municipal Act, 2001: Burgoyne Bridge Financial Update

9.2

Confidential CSD 9-2021

A Matter of a Trade Secret or Scientific, Technical, Commercial, Financial or Labour Relations Information, Supplied in Confidence to the Municipality or Local Board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization - SWIFT RFP

10.

BUSINESS ARISING FROM CLOSED SESSION ITEMS

11.

NEXT MEETING

The next meeting will be held on Wednesday, February 17, 2021, at 9:30 a.m. in the Council Chamber, Regional Headquarters.

12.

ADJOURNMENT