THE REGIONAL MUNICIPALITY OF NIAGARA SPECIAL COUNCIL ORDER OF BUSINESS Meeting #:CL 21-2018Date:Friday, December 28, 2018Time: 2:00 P.m. - 6:00 P.m.Location:Council ChamberNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ON1.CALL TO ORDER2.ADOPTION OF AGENDA2.1Changes in Order of Items3.DISCLOSURES OF PECUNIARY INTEREST4.CORRESPONDENCE4.1Receive for Information4.1.1CL-C 80-20181.CL-C 80-2018 A Better Niagara Application re NPCA Board.pdf2.CL-C 80-2018 Appendix 1.pdfA Better Niagara Court Application re NPCA Board5.MOTION FOR CLOSED SESSION6.CLOSED SESSION6.1Confidential Verbal Update Regarding A Matter of Advice that is Subject to Solicitor-Client Privilege - Legal Advice Respecting Appointment Process to NPCA Board and Litigation6.2Confidential Verbal Update Regarding A Matter of Advice that is Subject to Solicitor-Client Privilege - Legal Advice Respecting Employment Matters - Chief Administrative Officer6.3Confidential Verbal Update Regarding A Matter of Advice that is Subject to Solicitor-Client Privilege - Legal Advice Respecting Employment Matters - Organizational Update7.REPORT FROM CLOSED SESSION8.BY-LAWS8.1Bill 2018-951.Bill No. 2018-95 Confirming By-law.pdfA by-law to adopt, ratify and confirm the actions of Regional Council at its special meeting held on December 28, 2018.9.ADJOURNMENTNo Item Selected This item has no attachments1.CL-C 80-2018 A Better Niagara Application re NPCA Board.pdf2.CL-C 80-2018 Appendix 1.pdf1.Bill No. 2018-95 Confirming By-law.pdf