THE REGIONAL MUNICIPALITY OF NIAGARA PUBLIC WORKS COMMITTEE AGENDAMeeting #:PWC 1-2019Date:Tuesday, January 08, 2019Time: 9:30 A.m. - 1:00 P.m.Location:Council ChamberNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ON1.CALL TO ORDER2.DISCLOSURES OF PECUNIARY INTEREST3.SELECTION OF CHAIR AND VICE-CHAIR3.1Call for Nominations for Committee Chair3.2Motion to Close the Nominations for Committee Chair3.3Voting for Position of Committee Chair3.4Call for Nominations for Committee Vice-Chair3.5Motion to Close the Nominations for Committee Vice-Chair3.6Voting for Position of Committee Vice-Chair4.PRESENTATIONS4.1Regional Transit Budget1.PWC-C 4-2019.pdf2.NC Transit - Niagara Public Works Jan8.pdfStephen Kosh, Executive Director, Niagara College Student Administrative Council, Niagara College5.DELEGATIONS6.ITEMS FOR CONSIDERATION6.1PW 3-20191.PW 3-2019 Presentation - Service Options Consultation Results.pdf2.PW 3-2019 Presentation - Proposed Collection Service Level.pdf3.PW 3-2019 Proposed Base Services for Next Collection Contract.pdf4.PWC3-2019 Appendix 1.pdf5.PWC3-2019 Appendix 2.pdf6.PWC3-2019 Appendix 3.pdf7.PWC3-2019 Appendix 4.pdf8.PWC3-2019 Appendix 5.pdf9.PWC3-2019 Appendix 6.pdf10.PWC3-2019 Appendix 7.pdf11.PWC3-2019 Appendix 8.pdfProposed Base Services for Next Collection Contract Presentations will precede the discussion of this item.6.2PW 4-20191.PW 4-2019 Financial Plan for O.Reg. 453 07.pdf2.PW 4-2019 - Appendix 1 (Summary of O.Reg 453 07).pdf3.PW 4-2019 - Appendix 2 (Principles of Financial Sustainability).pdf4.PW 4-2019 - Appendix 3 (Water and Wastewater Financial Plan).pdfFinancial Plan for O.Reg. 453/07 Presentations (to be distributed) will precede the discussion of this item.7.CONSENT ITEMS FOR INFORMATION7.1PWC-C 1-20191.PWC 1-2019 Emterra Collection Contract Update.pdf2.PWC 1-2019 Appendix A.pdf3.PWC 1-2019 Appendix B.pdfEmterra Collection Contract Update7.2PWC-C 2-20191.PWC-C 2-2019 Presentation.pdf2.PWC-C 2-2019 Inter-Municipal Transit Update.pdfInter-Municipal Transit (IMT) Update A presentation will precede the discussion of this item.7.3PWC-C 3-20191.PWC-C 3-2019 U-Pass Agreement.pdf2018 U-Pass Agreements8.OTHER BUSINESS9.CLOSED SESSION9.1Confidential Report PW 6-2019 A Trade secret or scientific, technical, commercial, financial or labour relations information supplied in confidence to the municipality - Contract Negotiations with Emterra10.BUSINESS ARISING FROM CLOSED SESSION ITEMS11.NEXT MEETINGThe next meeting will be held on Tuesday, February 19, 2019, at 9:30 a.m. in the Council Chamber, Regional Headquarters.12.ADJOURNMENTNo Item Selected This item has no attachments1.PWC-C 2-2019 Presentation.pdf2.PWC-C 2-2019 Inter-Municipal Transit Update.pdf1.PW 3-2019 Presentation - Service Options Consultation Results.pdf2.PW 3-2019 Presentation - Proposed Collection Service Level.pdf3.PW 3-2019 Proposed Base Services for Next Collection Contract.pdf4.PWC3-2019 Appendix 1.pdf5.PWC3-2019 Appendix 2.pdf6.PWC3-2019 Appendix 3.pdf7.PWC3-2019 Appendix 4.pdf8.PWC3-2019 Appendix 5.pdf9.PWC3-2019 Appendix 6.pdf10.PWC3-2019 Appendix 7.pdf11.PWC3-2019 Appendix 8.pdf1.PWC-C 4-2019.pdf2.NC Transit - Niagara Public Works Jan8.pdf1.PWC 1-2019 Emterra Collection Contract Update.pdf2.PWC 1-2019 Appendix A.pdf3.PWC 1-2019 Appendix B.pdf1.PWC-C 3-2019 U-Pass Agreement.pdf1.PW 4-2019 Financial Plan for O.Reg. 453 07.pdf2.PW 4-2019 - Appendix 1 (Summary of O.Reg 453 07).pdf3.PW 4-2019 - Appendix 2 (Principles of Financial Sustainability).pdf4.PW 4-2019 - Appendix 3 (Water and Wastewater Financial Plan).pdf