THE REGIONAL MUNICIPALITY OF NIAGARA

PUBLIC WORKS COMMITTEE

FINAL AGENDA

Meeting #:	PWC 5-2019
Date:	Tuesday, May 07, 2019
Time:	9:30 A.m. - 12:00 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 25-2019

Award of Tender 2019-T-105 (RN 19-15) Reconstruction of Regional Road 98 (Montrose Road) from Regional Road 49 (McLeod Road) to Charnwood Avenue, City of Niagara Falls

5.2

PW 26-2019

Thorold Zone 3 Elevated Tank Rehabilitation, 2019-T-129 (RN 19-29)

6.

CONSENT ITEMS FOR INFORMATION

6.1

PW 27-2019

GO Implementation Office - Quarterly Update 

6.2

PWC-C 10-2019

Source Water Protection Overview

7.

OTHER BUSINESS

7.1

Emterra Environmental Update

8.

CLOSED SESSION

8.1

Confidential Verbal Update

A Matter of Litigation or Potential Litigation - Emterra Contract

9.

NEXT MEETING

​The next meeting will be held on Tuesday, June 11, 2019, at 9:30 a.m. in the Council Chamber, Regional Headquarters.

10.

ADJOURNMENT