Corporate Services Committee

That the following items BE RECEIVED for information: CSD 11-2024 Regional Development Charges Treasurer’s Statement 2023 CSD 12-2024 Corporate Non-Competitive Procurement Activities Exceeding $100,000 CSD 17-2024 Debt Information Report – 2024 Debenture Issuance

That this Committee DO NOW MOVE into closed session for the purpose of receiving information of a confidential nature respecting: A Matter of Advice that is Subject to Solicitor Client Privilege and Respecting Litigation under s. 239(e) and (f) of the Municipal Act, 2001 – Bi-Annual Litigation Claims Summary 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

That Confidential CSD 19-2024, dated May 8, 2024, respecting A Matter of Advice that is Subject to Solicitor Client Privilege and Respecting Litigation under s. 239(e) and (f) of the Municipal Act, 2001 – Bi-Annual Litigation Claims Summary, BE RECEIVED and the recommendations contained therein, BE APPROVED.

That Confidential CSD 23-2024, dated May 8, 2024, respecting 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, BE RECEIVED and the recommendations contained therein, BE APPROVED.