THE REGIONAL MUNICIPALITY OF NIAGARACORPORATE SERVICES COMMITTEEAGENDACSC 11-2024Wednesday, December 04, 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 62-2024 1.CSD 62-2024 Q3 Financial Update Presentation.pdf2.CSD 62-2024 Q3 2024 Financial Update.pdf3.CSD 62-2024 Q3 2024 Financial Update(1).pdf4.Appendix 1 - 2024 Q3 Financial Update.pdf5.Appendix 2 - 2024 Q3 Achievements Report.pdfQ3 2024 Financial UpdateA presentation will precede the consideration of this item.6.2CSD 53-2024 1.CSD 53-2024 Corporate Security Policy.pdf2.Appendix 1 C-A-030 Corporate Security Policy.pdfCorporate Security Policy6.3CSD 60-2024 1.CSD 60-2024 Request to Write-off Outstanding Amounts over $25,000.pdfRequest to Write-off Outstanding Amounts over $25,0007.CONSENT ITEMS FOR INFORMATION 7.1CSD 58-2024 1.CSD 58-2024 - Corporate non-competitive procurement activities exceeding $100,000.pdf2.CSD 58-2024 Appendix 1 - 2024 Q3 SS POs greater than 100K v.f.pdf3.CSD 58-2024 Appendix 2 - 2024 Q3 SS PO Changes greater than 100K v.f.pdfCorporate Non-Competitive Procurement Activities Exceeding $100,0007.2CSC-C 14-2024 1.CSC-C 14-2024 By-law Officer Appts Bus Lic.pdfMunicipal By-law Enforcement Officer Appointments8.OTHER BUSINESS 9.CLOSED SESSION 9.1Confidential CSD 55-2024 Public Comments: A Matter Respecting Litigation and a Matter of Advice that is Subject to Solicitor-Client privilege under s.239(2)(e) and (f) of the Municipal Act, 2001 – MMMC Inc. re: Architectural Services for Two Long Term Care Homes9.2Confidential CSD 56-2024 Public Comments: A Matter Respecting a Proposed Acquisition of Land by the Municipality under s. 239(2)(c) of the Municipal Act, 2001-Regional Road 98 in Niagara Falls10.BUSINESS ARISING FROM CLOSED SESSION ITEMS 11.NEXT MEETING The next meeting will be held on Wednesday, January 8, 2025 at 9:30 a.m. in the Council Chamber, Regional Headquarters.12.ADJOURNMENT No Item Selected This item has no attachments.1.CSD 58-2024 - Corporate non-competitive procurement activities exceeding $100,000.pdf2.CSD 58-2024 Appendix 1 - 2024 Q3 SS POs greater than 100K v.f.pdf3.CSD 58-2024 Appendix 2 - 2024 Q3 SS PO Changes greater than 100K v.f.pdf1.CSD 60-2024 Request to Write-off Outstanding Amounts over $25,000.pdf1.CSD 53-2024 Corporate Security Policy.pdf2.Appendix 1 C-A-030 Corporate Security Policy.pdf1.CSC-C 14-2024 By-law Officer Appts Bus Lic.pdf1.CSD 62-2024 Q3 Financial Update Presentation.pdf2.CSD 62-2024 Q3 2024 Financial Update.pdf3.CSD 62-2024 Q3 2024 Financial Update(1).pdf4.Appendix 1 - 2024 Q3 Financial Update.pdf5.Appendix 2 - 2024 Q3 Achievements Report.pdf