Corporate Services Committee

That Report CSD 55-2019, dated September 11, 2019, respecting Municipal Law Enforcement Appointments, BE RECEIVED and the following recommendations BE APPROVED: 1. That the following Regional staff BE APPOINTED as Municipal By-Law Enforcement Officers for the purpose of enforcing Regional Business Licensing By-laws and other designated legislation:  Angelo Apfelbaum, Badge #600  Gino Pasquariello, Badge #601  Justin Andersen, Badge #602  Michael Langelaan, Badge #603  Lyn Nottingham, Badge #604 2. That the necessary by-law BE PREPARED and PRESENTED to Council for consideration.

That Report CSD 61-2019, dated September 11, 2019, respecting Committee Delegation Additional Information - 1070 Vansickle Road North, St. Catharines, BE RECEIVED and the following recommendation BE APPROVED: 1. That the eligibility period for the Regional Development Charge Demolition credit for a destroyed building located at 1070 Vansickle Road N., St. Catharines BE EXTENDED to December 31, 2019.

That Report CSD 62-2019, dated September 11, 2019, respecting Airport Project Update - Terms of Transfer Negotiations, BE RECEIVED and the following recommendations BE APPROVED: 1. That Regional Council APPROVE adopting sole ownership of Niagara District Airport (NDA) based on the Terms of Transfer in Appendix 1 of Report CSD 62-2019, with consideration of Regional staff additions, and subject to 2020 budget approval; 2. That Regional Council APPROVE adopting sole ownership of Niagara Central Dorothy Rungeling Airport (NCDRA) based on the Terms of Transfer in Appendix 1 of Report CSD 62-2019, with consideration of Regional staff additions, and subject to 2020 budget approval; 3. That Airport Operations BE

That Report CSD 62-2019, respecting Airport Project Update - Terms of Transfer Negotiations, BE

Corporate Services Committee Open Session Minutes CSC 09-2019 September 11, 2019 Page 4 That the motion BE AMENDED to read as follows: 1. That Regional Council APPROVE adopting the transition to sole ownership of Niagara District Airport (NDA) based on the Terms of Transfer in Appendix 1of Report CSD 62-2019, to be amended to include governance structure, master plans and a proposed transfer date of January 1, 2021 with consideration of Regional staff additions, and subject to 2020 2021 budget approval; 2. That Regional Council APPROVE adopting the transition to sole ownership of Niagara Central Dorothy Rungeling Airport (NCDRA) based on the Terms of Transfer in Appendix 1 of Report CSD 62-2019, to be amended to include governance structure, master plans and a proposed transfer date of January 1, 2021 with consideration of Regional staff additions, and subject to 2020 2021 budget approval; 3. That Airport Operations BE

That Report CSD 64-2019, dated September 11, 2019, respecting Microsoft Software Enterprise Agreement, BE RECEIVED and the following recommendations BE APPROVED: 1. That the renewal of the Microsoft Enterprise Agreement (EA) contract for software and support services BE APPROVED at an annual cost of $1,024,869 (including 13% HST) for a period of 3 years; and 2. That the Regional Clerk and the Chair BE AUTHORIZED to execute the agreement with Microsoft to be prepared in a form satisfactory to the Director of Legal and Court Services.

That Report CSD 66-2019, dated September 11, 2019, respecting Development Charges Deferral - 7000 Oakwood Drive, Niagara Falls, BE RECEIVED and the following recommendation BE APPROVED: 1. That the Commissioner, Corporate Services/Treasurer BE AUTHORIZED to execute a Regional Development Charge Deferral agreement with the owners of 7000 Oakwood Drive, Niagara Falls, in the amount of $55,479.88, to December 1, 2022, in a form satisfactory to the Director, Legal & Court Services.

That Report CLK 13-2019, dated September 11, 2019, respecting 2020 Legislative Schedule of Regular Meetings, BE RECEIVED and the following recommendation BE APPROVED: 1. That the 2020 Legislative Schedule of Regular Meetings, attached as Appendix 1 to Report CLK 13-2019, BE ADOPTED.

That Report CSD 63-2019, dated September 11, 2019, respecting Q2 2019 Financial Update, BE RECEIVED for information.

That Report CSD 59-2019, dated September 11, 2019, respecting A Matter of Advice that is Subject to Solicitor Client Privilege and Respecting Litigation – Summary of Civil Lawsuits Commenced Against The Regional Municipality of Niagara (Niagara Region), Niagara Regional Police Service (NRPS) and Niagara Regional Housing (NRH), BE RECEIVED and the recommendations contained therein BE APPROVED.