THE REGIONAL MUNICIPALITY OF NIAGARA
CORPORATE SERVICES COMMITTEE
FINAL AGENDA

CSC 9-2020
-
Council Chamber
Niagara Region Headquarters, Campbell West
1815 Sir Isaac Brock Way, Thorold, ON

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 

1.
CALL TO ORDER
 

2.
DISCLOSURES OF PECUNIARY INTEREST
 

3.
PRESENTATIONS
 

4.
DELEGATIONS
 

5.
ITEMS FOR CONSIDERATION
 

5.1
CLK 10-2020 REVISED
This item has attachments. 

1.CLK 10-2020 REVISED .pdf
2.CLK 10-2020 REVISED - Appendix 1 DRAFT 2021 Meeting Schedule - Option 1.pdf
3.CLK 10-2020 REVISED - Appendix 2 DRAFT 2021 Meeting Schedule - Option 2.pdf

2021 Legislative Schedule of Regular Meetings

5.2
CSC-C 20-2020
This item has attachments. 

1.CSC-C 20-2020 Recommendations from Women's Advisory Committee.pdf
2.WAC 1-2020 September 30, 2020.pdf

Recommendations for Consideration from the Women’s Advisory Committee meeting held September 30, 2020

5.3
HR 5-2020
This item has attachments. 

1.CSC Presentation HR 5-2020.pdf
2.HR 5-2020.pdf
3.HR 05-2020 Appendix A.pdf

Human Resources Information Systems (HRIS) Support

A presentation will precede the consideration of this item.

6.
CONSENT ITEMS FOR INFORMATION
 

6.1
CSC-C 19-2020
This item has attachments. 

1.CSC-C 19-2020.pdf

COVID-19 Response and Business Continuity in Corporate Services

6.2
CSD 64-2020
This item has attachments. 

1.CSD 64-2020 - Canada Summer Games - Transition Update.pdf
2.CSD 64-2020 - Appendix 1.pdf

Canada Summer Games - Transition Update

7.
OTHER BUSINESS
 

8.
CLOSED SESSION
 

8.1
Confidential CSD 59-2020
 

A Matter Respecting Litigation and a Matter of Advice that is Subject to Solicitor-Client privilege under s. 239(2)(e) and (f) of the Municipal Act, 2001 – Hatch Corporation and South Side Low Lift Sewage Pumping Station Upgrades, Chippawa (Niagara Falls)

8.2
Confidential CSD 62-2020
 

A Matter Respecting Litigation and a Matter of Advice that is Subject to Solicitor-Client privilege under s. 239(2)(e) and (f) of the Municipal Act, 2001 – Cole Engineering Group Ltd. re Welland Waste Water Treatment Plant

8.3
Confidential CSD 67-2020
 

A Matter of Advice that is Subject to Solicitor-Client privilege and A Matter of Commercial Information supplied in confidence to the municipality 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, under s. 239(2) of the Municipal Act, 2001 – 2021 Canada Summer Games Agreements - Update and Next Steps

8.4
Confidential CSC-C 21-2020
 

A Matter of a Proposed or Pending Acquisition or Disposition of Land by the Municipality - Niagara Regional Housing Acquisition of Property in the City of Niagara Falls (Confidential Report NRH 12-2020) 

9.
BUSINESS ARISING FROM CLOSED SESSION ITEMS
 

10.
NEXT MEETING
 

The next meeting will be held on Monday, November 9, 2020, at 9:30 a.m. in the Council Chamber, Regional Headquarters.

11.
ADJOURNMENT
 

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