THE REGIONAL MUNICIPALITY OF NIAGARACORPORATE SERVICES COMMITTEEAGENDACSC 6-2021Wednesday, June 16, 2021 9:30 A.m. - 10:30 A.m.Meeting will be held by electronic participation onlyThis electronic meeting can be viewed on Niagara Region's Website at: https://www.niagararegion.ca/government/council/Due to efforts to contain the spread of COVID-19 and to protect all individuals, the Council Chamber at Regional Headquarters will not be open to the public to attend Committee meetings until further notice. To view live stream meeting proceedings, visit: niagararegion.ca/government/council 1.CALL TO ORDER 2.DISCLOSURES OF PECUNIARY INTEREST 3.PRESENTATIONS 4.DELEGATIONS 5.ITEMS FOR CONSIDERATION 5.1CSD 39-2021 1.CSD 39-2021 Q1 2021 Financial Update Presentation(1).pdf2.CSD 39-2021 Q1 2021 Financial Update Presentation(1)(1).pdf3.CSD 39-2021 Q1 2021 Financial Update.pdf4.Appendix 1 - Summary of Consolidated Operating Surplus_Deficit.pdf5.Appendix 2 - Summary of Non-COVID and COVID Surplus-Deficit.pdf6.Appendix 3 - COVID-19 Incremental Costs and Funding Sources.pdf7.Appendix 4 - COVID-19 2021 Total Cost Summary.pdf8.Appendix 5 - COVID-19 Total Cost by Department.pdf9.Appendix 6 - Confirmed COVID-19 Funding Announcements.pdfQ1 2021 Financial UpdateA presentation will precede the consideration of this item.5.2CSD 33-2021 1.CSD 33-2021 Development Charge Demolition Credit Extension Request – Brownfield Redevelopment, St. Catharines.pdf2.Appendix 1 - Letter Re Request for Development Charge Demolition Credit Extension.pdf3.Appendix 2 - Construction Progress Pictures.pdfDevelopment Charge Demolition Credit Extension Request – Brownfield Redevelopment, St. Catharines5.3CSD 35-2021 1.CSD 35-2021 - 2021-T-5 Award of Tender - Long Term Care (LTC), Linhaven, St. Catharines.pdf2.CSD 35-2021-Appendix 1-Total Estimated Costs.pdf2021-T-5 Award of Tender - Long Term Care (LTC), Linhaven, St. Catharines5.4AC-C 6-2021 1.AC-C 6-2021.pdfUpdate to Audit Committee Terms of ReferenceThis item was referred to the Corporate Services Committee at the Regional Council meeting held on May 20, 2021.6.CONSENT ITEMS FOR INFORMATION 6.1CSD 34-2021 1.CSD 34 - 2021 Debt Information Report - 2021 Debenture Issuance.pdf2.CSD 34-2021 Appendix 1 Proposed 2021 Debenture Issuance.pdf3.CSD 34-2021 Appendix 2 Debt Info Report.pdfDebt Information Report – 2021 Debenture Issuance6.2CSC-C 18-2021 1.CSC-C 18-2021 Code of Conduct Documents.pdf2.CSC-C 18-2021 Appendix 1.pdfCode of Conduct Documents7.OTHER BUSINESS 8.CLOSED SESSION 8.1Confidential CSD 1-2021 Public Comments: A Matter Respecting a Proposed Acquisition of Land by the Municipality under s. 239(2) of the Municipal Act, 2001– Niagara Regional Police Services (NRPS) Lease Agreement8.2Confidential HR 1-2021 Public Comments: A Matter of Labour Relations or Employee Negotiations under s. 239(2) of the Municipal Act, 2001 - Corporate Labour Relations Strategy - 2021 - 20249.BUSINESS ARISING FROM CLOSED SESSION ITEMS 10.NEXT MEETING The next meeting will be held on Wednesday, July 14, 2021 at 9:30 a.m.11.ADJOURNMENT No Item Selected This item has no attachments1.CSD 34 - 2021 Debt Information Report - 2021 Debenture Issuance.pdf2.CSD 34-2021 Appendix 1 Proposed 2021 Debenture Issuance.pdf3.CSD 34-2021 Appendix 2 Debt Info Report.pdf1.AC-C 6-2021.pdf1.CSD 39-2021 Q1 2021 Financial Update Presentation(1).pdf2.CSD 39-2021 Q1 2021 Financial Update Presentation(1)(1).pdf3.CSD 39-2021 Q1 2021 Financial Update.pdf4.Appendix 1 - Summary of Consolidated Operating Surplus_Deficit.pdf5.Appendix 2 - Summary of Non-COVID and COVID Surplus-Deficit.pdf6.Appendix 3 - COVID-19 Incremental Costs and Funding Sources.pdf7.Appendix 4 - COVID-19 2021 Total Cost Summary.pdf8.Appendix 5 - COVID-19 Total Cost by Department.pdf9.Appendix 6 - Confirmed COVID-19 Funding Announcements.pdf1.CSD 33-2021 Development Charge Demolition Credit Extension Request – Brownfield Redevelopment, St. Catharines.pdf2.Appendix 1 - Letter Re Request for Development Charge Demolition Credit Extension.pdf3.Appendix 2 - Construction Progress Pictures.pdf1.CSD 35-2021 - 2021-T-5 Award of Tender - Long Term Care (LTC), Linhaven, St. Catharines.pdf2.CSD 35-2021-Appendix 1-Total Estimated Costs.pdf1.CSC-C 18-2021 Code of Conduct Documents.pdf2.CSC-C 18-2021 Appendix 1.pdf