THE REGIONAL MUNICIPALITY OF NIAGARA
JOINT BOARD OF MANAGEMENT - NIAGARA COURTS
FINAL AGENDA

Meeting #:	JBM 4-2019
Date:	Monday, November 18, 2019
Time:	3:30 P.m. - 4:30 P.m.
Location:	Committee Room 4 Niagara Region Headquarters 1815 Sir Isaac Brock Way, Thorold ON

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1.

CALL TO ORDER

2.

DISCLOSURES OF PECUNIARY INTEREST

3.

PRESENTATIONS

3.1

Vision Zero *

Carolyn Ryall, Director, Transportation Services

*Report PW 64-2019, presented to the Public Works Committee on November 5, 2019, is attached for reference.

4.

DELEGATIONS

5.

ITEMS FOR CONSIDERATION

5.1

JBM-C 9-2019

Court Services - 2020 Budget Report

A presentation (to be distributed) will precede the discussion of this item.

5.2

Court Services - 2020 Budget Presentation

6.

CONSENT ITEMS FOR INFORMATION

6.1

JBM-C 8-2019 

3rd Quarter Variance Analysis and Forecast to December 31, 2019

6.2

JBM-C 10-2019

Collection Agency RFP Results

6.3

JBM-C 11-2019

2020 Joint Board of Management Membership

6.4

JBM 03-2019

Joint Board of Management - Niagara Courts

Meeting Minutes

May 30, 2019

6.5

JBM-C 12-2019

Court Services 2020 Operating Budget

7.

OTHER BUSINESS

7.1

Closure of Provincial Offences Court Facility located at 71 King Street, St. Catharines 

7.2

Sale of Surplus Lands

7.3

Court Services Manager Recruitment

8.

NEXT MEETING

The next meeting will be held on Thursday, December 12, 2019 at 3:30 p.m. in CE 101.

9.

ADJOURNMENT