THE REGIONAL MUNICIPALITY OF NIAGARA
COUNCIL AGENDA

CL 5-2020

Thursday, March 26, 2020

6:30 P.m. - 11:00 P.m.

Council Chamber

Niagara Region Headquarters, Campbell West

1815 Sir Isaac Brock Way, Thorold, ON

---

1.

CALL TO ORDER

2.

LAND ACKNOWLEDGMENT STATEMENT

3.

MOMENT OF REFLECTION

4.

SINGING OF 'O CANADA'

5.

ADOPTION OF AGENDA

5.1

Addition of Items

5.2

Changes in Order of Items

6.

DISCLOSURES OF PECUNIARY INTEREST

7.

PRESENTATIONS

8.

CHAIR'S REPORTS, ANNOUNCEMENTS, REMARKS

9.

DELEGATIONS

10.

ADOPTION OF MINUTES

10.1

Council Minutes CL 3-2020 (Regular Meeting)

Thursday, February 20, 2020

10.2

Council Minutes CL 4-2020 (Special Meeting)

Wednesday, March 18, 2020

To be distributed.

11.

CORRESPONDENCE

11.1

Receive and/or Refer

11.1.1

CHR 1-2020

A memorandum from Regional Chair Bradley, dated March 26, 2020, respecting Disclosure of Confidential Information.

To be distributed.

11.1.2

CL-C 10-2020

A memorandum from D. Barnhart, Executive Officer to the Regional Chair, dated March 26, 2020, respecting Update on Niagara Region's Advocacy Priorities, State of the Region.

11.1.3

CL-C 11-2020

A memorandum from A.-M. Norio, Regional Clerk, dated March 26, 200, respecting Options for Investigation into Leaks of Confidential Information.

To be distributed.

11.1.4

CL-C 12-2020

A memorandum from A.-M. Norio, Regional Clerk, dated March 26, 2020, respecting Supplemental Information respecting Whistleblower Policy (Appendix 1 to Report CLK 4-2020).

To be distributed. 

11.2

For Consideration

None.

12.

COMMITTEE REPORTS - OPEN SESSION

12.1

Committee of the Whole

Minutes COTW 1-2020, Thursday, February 27, 2020

12.2

Public Works Committee

Minutes PWC 3-2020, Tuesday, March 10, 2020

12.3

Public Health and Social Services Committee

Minutes PHSSC 3-2020, Tuesday, March 10, 2020

12.4

Corporate Services Committee

Minutes CSC 3-2020, Wednesday, March 11, 2020

12.5

Planning and Economic Development Committee

Minutes PEDC 3-2020, Wednesday, March 11, 2020

13.

CHIEF ADMINISTRATIVE OFFICER'S REPORT(S)

14.

MOTIONS

14.1

Climate Summit

In accordance with the notice and submission deadline requirements of Sections 18.1(a) and 11.3, respectively, of Niagara Region’s Procedural By-law, the Regional Clerk received from Councillor Sendzik a motion to be brought forward for consideration at the March 26, 2020 Council meeting respecting a Climate Summit.

14.2

Chief Administrative Officer Recruitment

In accordance with the notice requirements of Section 18.1(a) Niagara Region’s Procedural By-law, the Regional Clerk received from Councillor Foster a notice of motion to be brought forward for consideration at the March 26, 2020 Council meeting respecting the Chief Administrative Officer Recruitment.

To be distributed.

15.

NOTICES OF MOTION

16.

OTHER BUSINESS

17.

CLOSED SESSION

17.1

Council Minutes - Closed Session

Council Minutes CL 3-2020 Closed Session February 20, 2020

17.2

Committee Reports - Closed Session

17.2.1

Public Works Committee Closed Session (Tuesday, March 10, 2020)

17.2.2

Public Health and Social Services Committee Closed Session (Tuesday, March 10, 2020)

Closed Session Minutes PHSSC 3-2020, Tuesday, March 10, 2020

17.2.3

Corporate Services Committee Closed Session (Wednesday, March 11, 2020)

Closed Session Minutes CSC 3-2020, Wednesday, March 10, 2020

18.

BUSINESS ARISING FROM CLOSED SESSION

19.

BY-LAWS

19.1

Bill 2020-14

A by-law to provide for the regulation of traffic on Regional Highways

To be distributed.

19.2

Bill 2020-15

A by-law to provided for the regulation of traffic on Regional Highways - Removal of All-Way Stop Control

To be distributed.

19.3

Bill 2020-16

A by-law to amend By-law 2020-11 being a by-law to amend By-law 120-2010, The Procedural By-law.

To be distributed.

19.4

Bill 2020-17

A by-law to adopt, ratify and confirm the actions of Regional Council at its meeting held on March 26, 2020.

To be distributed.

20.

ADJOURNMENT