THE REGIONAL MUNICIPALITY OF NIAGARA CORPORATE SERVICES COMMITTEE AGENDAMeeting #:CSC 07-2019Date:Wednesday, July 10, 2019Time: 9:30 A.m. - 10:30 A.m.Location:Council ChamberNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ON1.CALL TO ORDER 2.DISCLOSURES OF PECUNIARY INTEREST 3.PRESENTATIONS 3.1Negotiated Request for Proposals – General Overview Bart Menage, Director, Procurement and Strategic Acquisitions To be distributed.4.DELEGATIONS 5.ITEMS FOR CONSIDERATION 5.1CLK 9-2019 1.CLK 9-2019 Anniversary Committee.pdf2.DRAFT 50th Anniversary Committee Terms of Reference.pdf50th Anniversary Committee6.CONSENT ITEMS FOR INFORMATION 6.1CSC-C 12-2019 1.CSC-C 12-2019 2019 Property Tax Capping Program.pdf2019 Property Tax Capping Claw Back Percentage7.OTHER BUSINESS 8.CLOSED SESSION 8.1Confidential CSD 48-2019 A Matter Respecting Litigation and A Matter of Advice that is Subject to Solicitor-client privilege under s. 239(2) of the Municipal Act, 2001 – Kingdom Construction Limited Update on Outcome of May 8, 2019 Mediation8.2Confidential CSD 50-2019 A Matter Respecting Litigation and A Matter of Advice that is Subject to Solicitor-Client privilege under s. 239(2) of the Municipal Act, 2001 – Update Regarding Niagara-on-the-Lake Wastewater Treatment Plant8.3Confidential CSC-C 13-2019 A Matter Respecting Litigation under s. 239(2) of the Municipal Act, 2001 – 2017 Niagara Regional Police Services Property Damage Claim9.BUSINESS ARISING FROM CLOSED SESSION ITEMS 10.NEXT MEETING The next meeting will be held on Wednesday, August 7, 2019 at 9:30 a.m. in the Council Chamber, Regional Headquarters.11.ADJOURNMENT No Item Selected This item has no attachments1.CSC-C 12-2019 2019 Property Tax Capping Program.pdf1.CLK 9-2019 Anniversary Committee.pdf2.DRAFT 50th Anniversary Committee Terms of Reference.pdf