Corporate Services Committee Agenda - Feb. 22, 2012

Wednesday, Feb. 22, 2012
9:30 a.m. Council Chamber
Regional Headquarters
2201 St. David's Road
Thorold, Ontario


1. Comprehensive Economic Trade Agreement
Heather Kelly, VP, Niagara Regional Labour Council (CSC 11-2012)

Items for Consideration

2. Reports
CSD 34-2012 Closure of Capital Projects
CSD 35-2012 Year End Results and Transfer Report for the Year Ended Dec. 31, 2011 Current Operations
(To be distributed.)
CSD 36-2012 Initiation of Niagara Regional Police Service Capital Projects
CSD 37-2012 Niagara Regional Police Service Headquarters Division 1 and 2 Award of Tender for Selection of Architect
CSD 38-2012Proposed Disposal of Land - adjacent to former Canada Hair Cloth
CSC 11-2012 Letter from Heather Kelley, VP, Niagara Regional Labour Council (Feb. 3, 2012) seeking support and endorsement regarding the Comprehensive Economic Trade Agreement.
(Refer to presentation.)

Consent Items for Information

3. That the following minutes, reports and correspondence items be received for information:

CSD 28-2012 Summary of Quotations, Tenders and Authorizations, Fourth Quarter 2011 According to Purchasing Policy C3.P02
CSD 29-2012 Encumbrance Report for the Year Ended Dec. 31, 2011
CSD 30-2012IT Solutions Update
CSD 31-2012 Property Transactions Under Delegated Authority (Jul. - Dec. 2011)
CSD 32-2012 Standard & Poor's Credit Rating Review
CSD 33-2012 Ontario Municipal Partnership Fund Allocations for 2012
CSC 12-2012 Letter from Dwight Duncan, Minister of Finance (Jan. 23, 2012) announcing the release of the Ontario Municipal Partnership Fund allocations for 2012.
CSC 13-2012Memorandum from Brian Hutchings, Commissioner, Corporate Services/Treasurer (Feb. 22, 2012) regarding Retention of Electronic Communications
CSC 14-2012Memorandum from Brian Hutchings, Commissioner, Corporate Services/Treasurer (Feb. 22, 2012) regarding Market Value in Expropriations
Dec. 15, 2011 Regional Municipality of Niagara Police Services Board Public Minutes

4. Other Business

5. Closed Session

CSD 39-2012Proposed Acquisition of Land - Replacement of Burgoyne Bridge, City of St. Catharines
CSD 40-2012Proposed Acquisition of Land, Proposed Acquisition Strategy, Burgoyne Bridge Replacement, City of St. Catharines

6. Next Meeting: Wednesday, Mar. 7, 2012 at 9:30 a.m. in Council Chamber.

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