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Public Works Committee
February 11, 2020
What was decided (6 motions)
5 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That Report PWC-C 9-2020, dated February 11, 2020, respecting Niagara Region Liquid Biosolids Management Program Renewal of Contract Agreement with Thomas Nutrient Solutions – Additional Information re: Procurement Process, BE
Moved by Councillor Disero, seconded by Councillor Ugulini
Referred
That this Committee DO NOW MOVE into closed session for the purposes of receiving information of a confidential nature respecting: A Matter of Advice that is Subject to Solicitor-Client Privilege - Legal Advice respecting Niagara Region Liquid Biosolids Management Program Renewal of Contract Agreement with Thomas Nutrient Solutions
Moved by Councillor Steele, seconded by Councillor Junkin
Carried
That Correspondence Item PWC-C 3-2020, being a memorandum from J. Oatley, Manager, Wastewater Quality and Compliance, dated February 11, 2020, respecting Combined Sewer Overflow Reporting, BE RECEIVED for information.
Moved by Councillor Ugulini, seconded by Councillor Witteveen
Carried
That Correspondence Item PWC-C 5-2020, being a memorandum from A.-M. Norio, Regional Clerk, dated February 11, 2020, respecting Linking Niagara Transit Committee Endorsement of Niagara Specialized Transit Study Report, BE RECEIVED for information.
Moved by Councillor Foster, seconded by Councillor Ip
Carried
That this Committee DO NOW MOVE into Closed Session for the purposes of receiving information of a confidential nature respecting: A Matter of a Proposed or Pending Acquisition or Disposition of Land by the Municipality and a Position, Plan, Procedure, Criteria or Instruction to be Applied to any Negotiations
Moved by Councillor Insinna, seconded by Councillor Nicholson
Carried
That Confidential Report PW 11-2020, dated February 11, 2020, respecting A Matter of a Proposed or Pending Acquisition or Disposition of Land by the Municipality and a Position, Plan, Procedure, Criteria or Instruction to be Applied to any Negotiations
Moved by Councillor Nicholson, seconded by Councillor Ip