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COMMITTEE OF THE WHOLE
AGENDA
Monday January 07, 2019
06:00 PM

 
1. CALL TO ORDER
2. ADOPTION OF AGENDA

3. CONFLICT OF INTERESTS

4. STATUTORY PUBLIC MEETINGS
5. DELEGATIONS/ PRESENTATIONS
5.1 Catherine Habermebl, Commissioner (A)
Public Works, Niagara Region
- Proposed collection options for next Regional contract

5.2 John Vanderzalm and Jim Vanderzalm
- Flooding on Irvine Road

5.3 Janice Thomson - Niagara-on-the-Lake Chamber of Commerce
- Proposed Fee Increases


6. CONSENT AGENDA
      The consent agenda is a set of reports that could be approved in one motion.  The approval endorses all of the recommendations contained in each of the reports within the package.

      Prior to the motion being taken, any member may request that one or more of the reports be lifted from the consent agenda to be considered separately.
CONSENT AGENDA

Corporate Services Reports
CS-19-001 Delegated Authority to Town Clerk Alcohol and Gaming Commission of Ontario
CS-19-002 Proposed Amendments to Procedure By-law
CS-19-003 2019 Discretionary Grant Review Committee
CS-19-004 2018 Audit Planning Report
CS-19-005 Proposed 2019 Corporate User Fees and Charges
 
Finance Reports
FC-19-001 Draft 2019 Capital Budget - Revised
 
Fire & Emergency Services
FES-19-001 Ladder Truck Replacement Project
 
Operations Reports
OPS-19-001 Lavigne Drain (Neumann Property) Engineering Report – Meeting to Consider
OPS-19-002 Petition for Drainage Works by Irvine Road Residents
7. INFORMATION PACKAGES

December 20, 2018
January 3, 2019

8. NEW BUSINESS

9. ADJOURNMENT



IMPORTANT
AS A COURTESY TO THOSE IN ATTENDANCE
PLEASE SILENCE YOUR CELL PHONES WHILE IN THE
COUNCIL CHAMBERS.
PLEASE BE ADVISED THAT THIS MEETING COULD BE BROADCASTED LIVE