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Niagara Transit Commission
September 13, 2022
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Agenda NTC 5-2022, BE ADOPTED.
Moved by M. Siscoe, seconded by B. Greenwood
Carried
That this Board DO NOW MOVE into closed session to receive information of a confidential nature respecting: A Matter of personal matters about an identifiable individual, including municipal or local board employees and labour relations or employee negotiations pursuant to s.239(2)(b) and (d) of the Municipal Act – Niagara Transit Commission Organizational Structure A Matter of a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization pursuant to s.239(2)(i) of the Municipal Act – Niagara Transit Commission Shared Services
Moved by W. Reilly, seconded by W. Fertich
Carried
That Confidential Report NTC 17-2022, dated September 13, 2022, respecting A Matter of personal matters about an identifiable individual, including municipal or local board employees and labour relations or employee negotiations pursuant to s.239(2)(b) and (d) of the Municipal Act– Niagara Transit Commission Organizational Structure, BE RECEIVED; and That staff PROCEED as directed in closed session.
Moved by L. Van Vliet, seconded by B. Greenwood
Carried
That Confidential Report NTC 18-2022, dated September 13, 2022, respecting A Matter of a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization pursuant to s.239(2)(i) of the Municipal Act – Niagara Transit Commission Shared Services, BE RECEIVED and the recommendation contained therein BE APPROVED.
Moved by W. Olson, seconded by M. Siscoe
Carried
That Memorandum NTC-C 2-2022, dated September 13, 2022, respecting Amalgamation Transition Costs – Federal/Provincial Support, BE RECEIVED for information.