Corporate Services Committee

That Report CLK 9-2019, dated July 10, 2019, respecting 50th Anniversary Committee, BE RECEIVED and the following recommendations BE APPROVED: 1. That the terms of reference for the 50th Anniversary Committee, attached as Appendix 1 to Report CLK 9-2019, BE APPROVED; 2. That up to five (5) members of Regional Council BE APPOINTED to the Committee; and 3. That the Committee BE DISCONTINUED effective December 31, 2020.

That the following items BE RECEIVED for information: CSC-C 12-2019 2019 Property Tax Capping Claw Back Percentage CSD 56-2019 Long Term Care Home Redevelopment Financing

That Confidential Memorandum CSD 48-2019, dated July 10, 2019, respecting A Matter Respecting Litigation and A Matter of Advice that is Subject to Solicitor-client privilege under s. 239(2) of the Municipal Act, 2001 – Kingdom Construction Limited Update on Outcome of May 8, 2019 Mediation, BE RECEIVED for information.

That Confidential Report CSD 50-2019, dated July 10, 2019, respecting A Matter Respecting Litigation and A Matter of Advice that is Subject to Solicitor-Client privilege under s. 239(2) of the Municipal Act, 2001 – Update Regarding Niagara-on-the-Lake Wastewater Treatment Plant, BE RECEIVED and the recommendations therein BE APPROVED.

That Confidential Memorandum CSC-C 13-2019, dated July 10, 2019, respecting A Matter Respecting Litigation under s. 239(2) of the Municipal Act, 2001 – 2017 Niagara Regional Police Services Property Damage Claim, BE RECEIVED for information.