THE REGIONAL MUNICIPALITY OF NIAGARA SPECIAL COUNCIL AGENDA Meeting #:CL 14-2019Date:Thursday, August 01, 2019Time: 4:00 P.m. - 6:30 P.m.Location:Council ChamberNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ON1.CALL TO ORDER 2.ADOPTION OF AGENDA 2.1Changes in Order of Items 3.DISCLOSURES OF PECUNIARY INTEREST 4.CONSENT ITEMS FOR INFORMATION 4.1CL-C 52-2019 1.CL-C 52-2019 - Memo to Bylaw 2019-64.pdfA 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 5.1Confidential 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 Contracts5.2CAO 12-2019 A Matter Respecting Labour Relations - Organizational Structure Re-alignment5.3CAO 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 Update6.REPORT FROM CLOSED SESSION 7.BY-LAWS 7.1Bill 63-2019 1.Bill No. 2019-63 Confirming By-law August 1, 2019 Special Meeting.pdfA by-law to adopt, ratify and confirm the actions of Regional Council at its special meeting held on August 1, 2019.7.2Bill 2019-64 1.By-law 2019-64 Amending Debenture Bylaw.pdfA by-law to amend By-law Nos. 2019-57, 2019-58 and 2019-59.8.ADJOURNMENT No Item Selected This item has no attachments1.Bill No. 2019-63 Confirming By-law August 1, 2019 Special Meeting.pdf1.By-law 2019-64 Amending Debenture Bylaw.pdf1.CL-C 52-2019 - Memo to Bylaw 2019-64.pdf