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


DATE: January 10, 2002
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



1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES



4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS


PROGRAM REVIEWS

  a) Utility Rate Programs (Approval) (See also Staff Reports - Item 7a)
Presentation by R. Maloney, Chief Administrative Officer, J. Pennachetti, Treasurer and Commissioner of Finance and M. Zamojc, Commissioner of Public Works

  b) Capital Budget (Approval) (See also Staff Reports - Item 7b)
Presentation by R. Maloney, Chief Administrative Officer and J. Pennachetti, Treasurer and Commissioner of Finance

  c) 2002 Operating Budget Overview
Presentation by R. Maloney, Chief Administrative Officer and J. Pennachetti, Treasurer and Commissioner of Finance

  d) Roads

  e) Waste Management

  f) Planning


6. COMMUNICATIONS



7. REPORTS

Special General Committee

  SGC-2002-12 Special General Committee Minutes
Meeting held December 13, 2001


Staff Reports

  a) 2002 Utility Rate Supported (Water and Wastewater) Current Budget (See also Delegations/Presentations Item 5a)

  b) 2002 Capital Budget and 2003 to 2011 Capital Forecast Approval (See also Delegations/Presentations Item 5b)

  c) 2002 to 2011 Capital Program Planning and Public Works Issues (To be distributed when available)


8. UNFINISHED BUSINESS



9. OTHER BUSINESS



10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS



12. BUSINESS ARISING FROM IN CAMERA MATTERS



13. BY-LAW CONFIRMING THE PROCEEDINGS OF COUNCIL



14. ADJOURNMENT



Revised: Tuesday April 14 2009

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