THE REGIONAL MUNICIPALITY OF NIAGARA
CORPORATE SERVICES COMMITTEE
AGENDA

CSC 5-2024

Wednesday, May 08, 2024

9:30 A.m. - 12:00 P.m.

Council Chamber - In Person and Electronic Meeting

Niagara Region Headquarters, Campbell West

1815 Sir Isaac Brock Way, Thorold, ON

To view live stream meeting proceedings visit: niagararegion.ca/government/council

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1.

CALL TO ORDER

2.

LAND ACKNOWLEDGEMENT STATEMENT

3.

DISCLOSURES OF PECUNIARY INTEREST

4.

PRESENTATIONS

5.

DELEGATIONS

6.

ITEMS FOR CONSIDERATION

6.1

CSD 14-2024

Asset Management Policy

7.

CONSENT ITEMS FOR INFORMATION

7.1

CSD 11-2024

Regional Development Charges Treasurer's Statement 2023

7.2

CSD 12-2024

Corporate Non-Competitive Procurement Activities Exceeding $100,000

7.3

CSD 17-2024

Debt Information Report - 2024 Debenture Issuance

8.

OTHER BUSINESS

9.

CLOSED SESSION

9.1

Confidential CSD 19-2024

A Matter of Advice that is Subject to Solicitor Client Privilege and Respecting Litigation under s. 239(2)(e) and (f) of the Municipal Act, 2001 - Bi-Annual Litigation Claims Summary

9.2

Confidential CSD 23-2024

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 – Update Regarding Niagara-on-the-Lake Wastewater Treatment Plant (“NOTL WWTP”) and Niagara-on-the-Lake Sewage Pumping Station (“NOTL SPS”) Litigation

10.

BUSINESS ARISING FROM CLOSED SESSION ITEMS

11.

NEXT MEETING

The next meeting will be held on Wednesday, June 12, 2024, at 9:30 a.m. in the Council Chamber, Regional Headquarters.

12.

ADJOURNMENT