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

Presentation

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

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 38-2012	Proposed 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.)

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

Minutes
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 30-2012	IT 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 13-2012	Memorandum from Brian Hutchings, Commissioner, Corporate Services/Treasurer (Feb. 22, 2012) regarding Retention of Electronic Communications
CSC 14-2012	Memorandum 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 39-2012	Proposed Acquisition of Land - Replacement of Burgoyne Bridge, City of St. Catharines
CSD 40-2012	Proposed 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.