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Peel Living
Board of Directors
Agenda

DATE:
September 6, 2001
TIME:
9:00 a.m.
PLACE:
Regional Council Chambers, 5th Floor
10 Peel Centre Dr.
Brampton, Ontario

MEMBERS:

R. Begley, L. Bissell, G. Carlson, C. Corbasson,
F. Dale, S. Dimarco, S. Fennell, C. Gyles,
C. Harker, N. Iannicca, E. Kolb, K. Mahoney,
G. Miles, M. Morrison, P. Mullin, P. Palleschi,
M. Prentice, P. Saito, C. Seglins, I. Sinclair,
R. Whitehead



A. DECLARATIONS OF CONFLICTS OF INTEREST


B. APPROVAL OF MINUTES

  1. Minutes of the meeting of the Board of Directors held on August 9, 2001


C. APPROVAL OF AGENDA


D. REPORTS

  1. Guiding Corporate Document - Report Card (For information)
     
  2. Peel Senior Link
     
  3. 2000 Annual Information Return (A.I.R.)
     
  4. Lakeview Promenade Mortgage Renewal - 1025, 1035 Fergus Avenue, City of Mississauga, Ward 1 (For information)
     
  5. Springmill Terrace Mortgage Renewal - 3280, 3330 South Millway, City of Mississauga, Ward 8 (For information)


E. COMMUNICATIONS


F. IN CAMERA MATTERS

  1. Personal matters about an identifiable individual, including Regional employees
     
  2. Personal matters about an identifiable individual, including Regional employees
     
  3. Personal matters about an identifiable individual, including Regional employees


G. BUSINESS ARISING FROM IN CAMERA MATTERS


H. OTHER BUSINESS


I. ADJOURNMENT


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