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THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL
A G E N D A


DATE: September 27, 2001
TIME: 9:30 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, H. McCallion, G. Miles,
M. Morrison, P. Mullin, P. Palleschi, M. Prentice,
P. Saito, C. Seglins, I. Sinclair, R. Whitehead




A. ROLL CALL



B. DECLARATIONS OF CONFLICTS OF INTEREST



C. APPROVAL OF AGENDA



D. DELEGATIONS/PRESENTATIONS


  D1. Emil Kolb, Regional Chair presenting the Regional Chair’s Award for Paramedic Excellence (10 minutes)

  D2. Carolyn Clubine, Administrator, Peel Manor; Wendy Beattie, Administrator, Vera M. Davis Centre; and Inga Mazuryk, Administrator, Sheridan Villa presenting Regional Chair Kolb with the Certificate of Accreditation that was Awarded to the Region’s Three Long-Term Care Facilities (10 minutes) (See also Items Related to Human Services – Item HS-E1)

  D3. The Honourable Chris Hodgson, Minister of Municipal Affairs and Housing to sign a Certificate of Transfer of Social Housing Businesses to the Region of Peel (Scheduled for 10:00 a.m.) (40 minutes)

  D4. Dr. Joe Niedoba, Medical Director, Vera M. Davis Centre; Dr. Peter Bolland, Medical Director, Sheridan Villa; and Dr. Harry Earle, Medical Director, Peel Manor presenting the Medical Director Annual Reports for the Region’s Three Long-Term Care Facilities (Scheduled for 11:15 a.m.) (10 minutes) (See also Items Related to Human Services – Item HS-E2)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. Housing

  HO-A1. Bill 128 Regulations (Part V) Overview and Analysis of Their Implications

  HO-A2. Proposed Peel Internal Review Process


HO-B. Property

  HO-B1. Energy Procurement Consulting Services


ITEMS RELATED TO HUMAN SERVICES

SOCIAL SERVICES

HS-A. Children's Services

  HS-A1. Child Care Service Management Plan (For information)

  HS-A2. One-Time Funding Allocation for Child Care Services

  HS-A3. Amendments to Children's Services Service Agreement


HS-B. Transhelp

  HS-B1. Transhelp Eligibility

  HS-B2. Transhelp Updated Growth Plan


HEALTH

HS-C. Communicable Diseases

  HS-C1. Universal Influenza Immunization Program (For information)


HS-D. Family Health

  HS-D1. World Breastfeeding Week 2001


HS-E. Long Term Care

  HS-E1. Peel’s Long-Term Care Facilities Receive Accreditation (For information) (See also Delegations/Presentations - Item D2)

  HS-E2. Medical Directors Annual Reports (For information) (See also Delegations/Presentations - Item D4)

  HS-E3. Review of Long-Term Care Level of Service Report (For information)


HS-F. COMMUNICATIONS

  HS-F1. Helen Howes, Vice President, Sustainable Energy Development, Ontario Power Generation (OPG), Letter dated August 31, 2001, Providing Information about the Environmental Initiatives OPG has Underway to help Improve Ontario’s Air Quality (Receipt recommended) (See also Item HS-F2)

  HS-F2. Ontario Clean Air Alliance, A Critique of OPG’s Recent Advertising Supplement (Summer 2001) (Receipt recommended) (See also Item HS-F1)


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Local Improvement Project, Proposed Construction of a Watermain on Mayfield Road – Municipal Act, Project 01-1375 - Town of Caledon, Ward 5

  PW-A2. Queen Street East from Airport Road to Highway 50 Consultant Services for Detailed Design, Project Number 01-4030 - City of Brampton, Wards 7,8,9 and 11


PW-B. Waste Management

  PW-B1. Agreement with the City of Toronto for the Utilization of their Disco Road Waste Transfer Station

  PW-B2. Award of Tender Document 2001-193T for Waste and Recycling Haulage from Public Drop Off Depots (To be distributed when available)

  PW-B3. Minutes of the Waste Management Subcommittee Meeting held September 18, 2001 (To be distributed when available)


PW-C. COMMUNICATIONS

  PW-C. Cheri Cowan, Clerk, Town of Caledon, Letter dated September 19, 2001, Requesting the Region of Peel to Assume Responsibility of the North West Quadrant and Coleraine Corridor (Referral to Public Works recommended)


ITEMS RELATED TO MANAGEMENT

EXECUTIVE OFFICE

MA-A. Chief Administrative Officer

  MA-A1. Awards Received by the Region of Peel in 2000 - 2001 (For information)


CORPORATE SERVICES

MA-B. Clerk's

  MA-B1. 2002 Regional Council and General Committee Meeting Schedule


MA-C. Ambulance and Emergency Services

  MA-C. Minutes of the Emergency and Protective Services Committee held on September 18, 2001 (To be distributed when available)


FINANCE

MA-D. Corporate Finance

  MA-D1. Consideration of Tax Rebates for Royal Canadian Legions

  MA-D2. Document 2001 - 260P Enterprise Storage System


MA-E. COMMUNICATIONS

  MA-E1. Pat Moyle, Executive Director, Association of Municipalities of Ontario (AMO), Letter dated August 28, 2001, Advising of the 2001 AMO Conference Proceedings (Receipt recommended)

  MA-E2. News Release: From the Association of Municipalities of Ontario (AMO), Letter dated August 30, 2001, Regarding AMO Response to MPP Marcel Beaubien’s Property Tax Classification Review (Receipt recommended)

  MA-E3. Frederick Biro, Executive Director, Peel Police Services Board (PPSB), Letter dated August 31, 2001, Providing Peel Regional Police Information Services, VCOM Group Annual Report (Receipt recommended)


F. OTHER BUSINESS



G. IN CAMERA MATTERS


G1. Litigation or potential litigation, including a matter before administrative tribunals, affecting the Regional Corporation


H. ADJOURNMENT

 

 

For additional information contact the
Manager of Legislative Services at 905-791-7800, ext. 4462


Revised: Tuesday April 14 2009

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