THE REGIONAL MUNICIPALITY OF NIAGARA

SPECIAL COUNCIL AGENDA

 

Meeting #:	CL 14-2019
Date:	Thursday, August 01, 2019
Time:	4:00 P.m. - 6:30 P.m.
Location:	Council Chamber Niagara Region Headquarters, Campbell West 1815 Sir Isaac Brock Way, Thorold, ON

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1.

CALL TO ORDER

2.

ADOPTION OF AGENDA

2.1

Changes in Order of Items

3.

DISCLOSURES OF PECUNIARY INTEREST

4.

CONSENT ITEMS FOR INFORMATION

4.1

CL-C 52-2019

A memorandum from T. Harrison, Commissioner, Enterprise Resource Management Services/Regional Treasurer, dated July 18, 2019, respecting By-law to Amend Debenture By-laws 2019-57, 2019-58 and 2019-59.

5.

CLOSED SESSION

5.1

Confidential Verbal Update

Confidential Verbal Update - A Matter of Advice that is Subject to Solicitor-Client Privilege & A Matter of Litigation or Potential Litigation under s. 239(2) of the Municipal Act, 2001 - Legal Advice respecting litigation concerning Former Senior Administration Officials Employment Contracts

5.2

CAO 12-2019

A Matter Respecting Labour Relations - Organizational Structure Re-alignment

5.3

CAO 13-2019

A Matter respecting Personal Matters about an Identifiable Individual, Including Municipal Employees and A Position, Plan, Procedure, Criteria or Instruction to be Applied to Any Negotiations Carried on or to be Carried by or on Behalf of the Municipality – Senior Administration Official Update

6.

REPORT FROM CLOSED SESSION

7.

BY-LAWS

7.1

Bill 63-2019

A by-law to adopt, ratify and confirm the actions of Regional Council at its special meeting held on August 1, 2019.

7.2

Bill 2019-64

A by-law to amend By-law Nos. 2019-57, 2019-58 and 2019-59.

8.

ADJOURNMENT