THE REGIONAL MUNICIPALITY OF NIAGARACORPORATE SERVICES COMMITTEEAGENDACSC 8-2024Wednesday, September 11, 2024 9:30 A.m. - 12:00 P.m.Council Chamber - In Person and Electronic MeetingNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ONTo view live stream meeting proceedings visit: niagararegion.ca/government/council1.CALL TO ORDER 2.LAND ACKNOWLEDGEMENT STATEMENT 3.DISCLOSURES OF PECUNIARY INTEREST 4.PRESENTATIONS 5.DELEGATIONS 6.ITEMS FOR CONSIDERATION 6.1CSD 42-2024 1.CSD 42-2024 Presentation - Investment Policy Revisions.pdf2.Investment Policy Revisions - Sept 11 2024 (CSC).pdf3.CSD 42-2024 Update of C-F-009 Investment Policy.pdf4.CSD 42-2024 Appendix 1.pdfUpdate of C-F-009 Investment PolicyA presentation will precede the consideration of this item.6.2CSD 39-2024 1.CSD 39-2024 Development Charge Demolition Credit Extension Request - Brownfield Redevelopment, Grimsby.pdf2.Appendix 1 - DeSantis Homes Request to Staff - July 19, 2024.pdf3.Appendix 2 - Map of 21-23 Main St. East Grimsby.pdfDevelopment Charge Demolition Credit Extension Request - Brownfield Redevelopment Grimsby6.3CLK 4-2024 1.CLK 4-2024 2025 Legislative Schedule of Meetings.pdf2.CLK 4-2024 Appendix 1 - Draft 2025 Meeting Schedule.pdf2025 Legislative Schedule of Meetings6.4CLK 5-2024 1.CLK 5-2024 Lobbyist Registrar Services Contract Extension.pdfExtension of Lobbyist Registrar Services Contract 7.CONSENT ITEMS FOR INFORMATION 7.1CSD 43-2024 1.CSD 43-2024 Q2 Financial Update Presentation.pdf2.CSC Presentation - CSD 43-2024.pdf3.CSD 43-2024 Q2 2024 Financial Update.pdf4.CSD 43-2024 Appendix 1 2024 Q2 Financial Update.pdf5.CSD 43-2024 Appendix 2 -Quarterly Achievements Report - Q2 2024.pdfQ2 2024 Financial UpdateA presentation will precede the discussion of this item.7.2CSD 40-2024 1.CSD 40-2024 - Corporate Non-Competitive Procurement Activities Exceeding $100,000.pdf2.CSD 40-2024 Appendix 1 - 2024 Q2 SS POs greater than 100K.pdf3.CSD 40-2024 Appendix 2 - 2024 Q2 SS PO Changes greater than 100K.pdfCorporate Non-Competitive Procurement Activities exceeding $100,0008.OTHER BUSINESS 9.CLOSED SESSION 9.1HR 5-2024 Public Comments: A Matter of Labour Relations under s. 239(2)(d) of the Municipal Act, 2001- CUPE 1263 Interest Arbitration Award10.BUSINESS ARISING FROM CLOSED SESSION ITEMS 11.NEXT MEETING The next meeting will be held on Wednesday, October 9, 2024, at 9:30 a.m. in the Council Chamber, Regional Headquarters.12.ADJOURNMENT No Item Selected This item has no attachments.1.CSD 40-2024 - Corporate Non-Competitive Procurement Activities Exceeding $100,000.pdf2.CSD 40-2024 Appendix 1 - 2024 Q2 SS POs greater than 100K.pdf3.CSD 40-2024 Appendix 2 - 2024 Q2 SS PO Changes greater than 100K.pdf1.CSD 39-2024 Development Charge Demolition Credit Extension Request - Brownfield Redevelopment, Grimsby.pdf2.Appendix 1 - DeSantis Homes Request to Staff - July 19, 2024.pdf3.Appendix 2 - Map of 21-23 Main St. East Grimsby.pdf1.CLK 4-2024 2025 Legislative Schedule of Meetings.pdf2.CLK 4-2024 Appendix 1 - Draft 2025 Meeting Schedule.pdf1.CSD 42-2024 Presentation - Investment Policy Revisions.pdf2.Investment Policy Revisions - Sept 11 2024 (CSC).pdf3.CSD 42-2024 Update of C-F-009 Investment Policy.pdf4.CSD 42-2024 Appendix 1.pdf1.CLK 5-2024 Lobbyist Registrar Services Contract Extension.pdf1.CSD 43-2024 Q2 Financial Update Presentation.pdf2.CSC Presentation - CSD 43-2024.pdf3.CSD 43-2024 Q2 2024 Financial Update.pdf4.CSD 43-2024 Appendix 1 2024 Q2 Financial Update.pdf5.CSD 43-2024 Appendix 2 -Quarterly Achievements Report - Q2 2024.pdf