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THE REGIONAL MUNICIPALITY OF PEEL
G E N E R A L  C O M M I T T E E

A G E N D A


DATE: February 28, 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



A. ROLL CALL


B. DECLARATIONS OF CONFLICTS OF INTEREST


C. APPROVAL OF AGENDA


D. DELEGATIONS/PRESENTATIONS

  D1. Councillor Gael Miles providing an Update on Affordable Housing (3 minutes)

  D2. Dan Corbett, President & CEO, National Quality Institute and Bill Pallett, Senior Vice President, People and Quality, Delta Hotels presenting the National Quality Institute’s Level 2 Progressive Excellence Program (PEP) Award to Emil Kolb, Regional Chair, and Roger Maloney, Chief Administrative Officer (CAO) (10 minutes)

  D3. Sandy Milakovic, Executive Director, Canadian Mental Health Association, Peel Branch providing an Overview of the Canadian Mental Health Program (See also Items Related to Human Services – Item HS-A1) (10 minutes)

  D4. Ted Wojas, Wojas Appraisal Group Inc. regarding Policies and Procedures for Appraisal Reviews by Realty Services Staff (10 minutes)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO MANAGEMENT

FINANCE

MA-A. Financial Services

  MA-A1. 2001 Statement of Remuneration and Expenses (For information)


MA-B. COMMUNICATIONS

  MA-B1. Jack Layton, President, Federation of Canadian Municipalities (FCM), Letter dated February 14, 2002, Seeking Nominations for the FCM-CH2M HILL Sustainable Community Awards, Honouring Excellence and Innovation in Municipal Delivery Service that Contributes to a Sustainable Future (Receipt recommended)

  MA-B2. Steve Shaw, Vice President, Corporate Affairs and Communications, Greater Toronto Airports Authority (GTAA), Letter dated January 30, 2002, Regarding the Submission of the GTAA’s Development Plans for Toronto Pearson International Airport to the Regional Municipality of Peel and the City of Mississauga (Receipt recommended)

  MA-B3. Louis Turpen, President and Chief Executive Officer, Greater Toronto Airports Authority (GTAA), Letter dated February 8, 2002, Regarding the Extension of the Terms of the Directors of the GTAA (Receipt recommended)

  MA-B4. Carl Isenburg, Vice-President, Customer Relations, Municipal Property Assessment Corporation (MPAC), Letter dated February 6, 2002, Regarding Customer Service Initiatives (Receipt recommended)


ITEMS RELATED TO PLANNING

PL-A. Development Review and Transportation Planning

  PL-A1. Northwest Brampton Urban Area Expansion (For information)


PL-B. Planning Policy and Research

  PL-B1. The Role of the Peel Crime Prevention Through Environmental Design (CPTED) Advisory Committee (For information)


PL-C. COMMUNICATIONS

  PL-C1. Gary McNeil, Managing Director, GO Transit, Letter dated February 8, 2002, Regarding GO Transit’s Board Report titled “Spring Service Additions – Rail and Bus” (Receipt recommended)

  PL-C2. Brian Coburn, Minister of Agriculture, Food and Rural Affairs, Letter dated February 11, 2002, Providing a Copy of a Directive that Prevents Challenges to Effective Municipal By-laws Regulating Livestock Operations (Receipt recommended)

  PL-C3. David Collenette, Federal Minister of Transport, Letter dated January 31, 2002, Providing Clarification in Regard to a Proposed Air-Rail Link between Lester B. Pearson International Airport (LBPIA) and Union Station being a Public-Private Partnership, whereby the Private Sector would Finance, Design, Build and Operate the Air-Rail Service (Receipt recommended)


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. Housing

  HO-A1. Social Housing Reform Act (SHRA) – Absence from Unit Policy

  HO-A2. Capital Funding for Public Housing in Peel

  HO-A3. Latest Government Response to Canada’s Affordable Housing Crisis (For information)

  HO-A4. Region of Peel Service Manager Appeal (For information)

  HO-A5. Social Housing Reform Act (SHRA) – Victims of Family Violence Procedure (For information)

  HO-A6. Social Housing Devolution Advocacy (For information)


HO-B. COMMUNICATIONS

  HO-B1. David Peters, Director, Ministry of Municipal Affairs and Housing, Letter dated February 15, 2002, Regarding the Regulatory Changes under the Municipal Act Providing Municipalities Designated as Service Managers with Authority to Provide Financial Incentives to Private Sector Developers of Affordable Housing by Entering into Agreements to Provide Such Housing (Receipt recommended)


ITEMS RELATED TO HUMAN SERVICES

HS-A. INTERDEPARTMENTAL

  HS-A1. Region of Peel Outreach Program (See also Delegations/Presentations - Item D3)


SOCIAL SERVICES

HS-B. Children's Services

  HS-B1. Early Years Centres Initiatives


HS-C. Ontario Works in Peel

  HS-C1. Ontario Works – Intake Screening Unit (For information)

  HS-C2. Ontario Works Activity Update (For information)


HEALTH

HS-D. Health Planning

  HS-D1. Child Health Report 2002 (For information)
Presentation by Dr. David McKeown, Medical Officer of Health (15 minutes)


HS-E. Family Health

  HS-E1. Healthy Babies Healthy Children – Additional Funding (For information)


HS-F. COMMUNICATIONS

  HS-F1. Graham L. Pollett, Secretary-Treasurer, Middlesex-London Board of Health, Letter dated January 28, 2002, Regarding Advocacy for Public Funding for Four Vaccines – Varicella, Hepatitis A, Conjugate Meningococcal and Conjugate Pneumococcal (Receipt recommended)


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Implementation of a Stopping Prohibition, Regional Road 50 (Highway 50) in the Vicinity of Pine Street – Town of Caledon, Ward 4

  PW-A2. Stopping Prohibition, Regional Road 18 (Mavis Road) East and West Side between Highway 407 to Regional Road 15 (Steeles Avenue) – City of Brampton, Ward 4

  PW-A3. Right Turn Lane Designation, Regional Road 50 (Highway 50), 140 Metres South of Columbia Way – Town of Caledon, Ward 4

  PW-A4. Transfer and Renaming of Highway 7, Highway 410 Northbound Off Ramp Westerly to the Boundary of the Region of Peel and the Region of Halton, from the Ministry of Transportation, Province of Ontario - City of Brampton, Wards 1, 2, 5, 6 and 10


PW-B. Operations and Maintenance

  PW-B1. Downspout Disconnection Program, Park Royal - City of Mississauga, Ward 2


PW-C. Waste Management

  PW-C1. Additional Funding Requirements for the Central East (Brampton) Community Recycling Centre (CRC) Construction, Project 99-6506


F. OTHER BUSINESS


G. IN CAMERA MATTERS
  G1. Labour relations or employee negotiations

  G2. The receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose


H. ADJOURNMENT



Revised: Tuesday April 14 2009

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