THE REGIONAL MUNICIPALITY OF NIAGARA
SPECIAL COUNCIL AGENDA

CL 13-2020

Thursday, July 30, 2020

3:30 P.m. - 6:00 P.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 the efforts to contain the spread of COVID-19 the Council Chamber will not be open to the public to attend Council meetings until further notice. To view live stream meeting proceedings, please visit: niagararegion.ca/government/council

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1.

CALL TO ORDER

2.

ADOPTION OF AGENDA

2.1

Changes in Order of Items

3.

DISCLOSURES OF PECUNIARY INTEREST

4.

CLOSED SESSION

4.1

Confidential Verbal Update

A Matter of Advice that is Subject to Solicitor-Client Privilege & A Matter of Litigation or Potential Litigation under s. 239(2) of the Municipal Act, 2001 - Legal Advice respecting litigation concerning Former Senior Administration Officials Employment Contracts

4.2

Confidential Verbal Update

A Matter concerning Personal Matters about identifiable individuals under s. 239(2) of the Municipal Act, 2001- Whistleblower Policy Complaints  

4.3

Confidential CSD 52-2020

A Matter of Advice that is Subject to Solicitor-client privilege under s. 239(2) of the Municipal Act, 2001 - 2020-RFP-60 Liquid Biosolids and Residuals Management Program Procurement

5.

BUSINESS ARISING FROM CLOSED SESSION 

6.

ITEMS FOR CONSIDERATION

6.1

CLK 9-2020

Amendment to Procedural By-law to Permit Electronic Participation in Meetings pursuant to Bill 197, COVID-19 Economic Recovery Act

7.

CHIEF ADMINISTRATIVE OFFICER'S REPORT(S)

None.

8.

BY-LAWS

8.1

Bill 2020-51

A by-law to amend By-law 120-2010, The Procedural By-law to permit electronic meeting participation. 

8.2

Bill 2020-52

A by-law to adopt, ratify and confirm the actions of Regional Council at its special meeting held on July 30, 2020.

9.

ADJOURNMENT