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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: March 21, 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 George Carlson providing an Update on Affordable Housing (3 minutes)

  D2. Helen Howes, Vice President, Sustainable Development, Ontario Power Generation (OPG) Jim Twomey, Senior Vice President, Electricity Production, Ontario Power Generation (OPG) regarding Phase Out of the Region’s Purchases of Coal Fired Electricity (10 minutes) (See also Item D3)

  D3. Jack Gibbons, Chair, Ontario Clean Air Alliance (OCAA) regarding Phase Out of the Region’s Purchases of Coal Fired Electricity (10 minutes) (See also Item D2)

  D4. Theresa Maguire-Garber, Chief Administrative Officer/Secretary-Treasurer, Conservation Halton and Gary Hutton, Director, Marketing & Community Relations Services, Conservation Halton regarding Conservation Halton’s Green Light Position on Smart Growth (10 minutes)

  D5. Steve Wilson, Brampton Clean City Clean-up, City of Brampton regarding the City’s Clean City Campaign for April 2002 (10 minutes)

  D6. Kathryn Pagonis, President and Chief Executive Officer, United Way of Peel Region and Jonquil Eyre, Consultant, 211 Feasibility Study regarding the Feasibility of a 211 Service for Peel Region (10 minutes) (See also Items Related to Human Services – Item HS-A1)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Watermain Replacement Flanagan Crescent and Ballydown Crescent, Project 02-1310 – City of Mississauga, Ward 6

  PW-A2. Etobicoke Creek Trunk Sewer Twinning from North of Burnhamthorpe Road to North of Britannia Road (Sections S.1B, S.2 and S.3), Project No. 99-2920 – City of Mississauga, Wards 3 and 5

  PW-A3. Bolton Downtown Core Directional Stopping Prohibitions Final Report - Regional Road 50 (Highway 50) in Bolton – Town of Caledon, Wards 4 and 5


PW-B. Water and Wastewater Treatment
  PW-B1. Shoreline Algae



PW-C. Waste Management

  PW-C1. An Amended Report for Additional Funding Requirements for the Central East (Brampton) Community Recycling Centre (CRC) Construction, Project 99-6506 (Deferred from the February 28, 2002 General Committee meeting)

  PW-C2. Re-Development of Britannia Hills Golf Course

  PW-C3. Environment Day Events Summary for 2001 and Plans for 2002 (For information)
Presentation by Dwayne Cromwell, Supervisor, Waste Processing (10 minutes)

  PW-C4. KMS Fly Ash Diversion Project

  PW-C5. Minutes of the Waste Management Subcommittee Meeting held March 7, 2002


PW-D. COMMUNICATIONS

  PW-D1. Lois Griffin, Chair, Humber Watershed Alliance, Toronto and Region Conservation Authority (TRCA), Letter dated February 18, 2002, Requesting the Region of Peel’s Participation in the Water Source Protection Funding and Consumer Awareness Programs of TRCA’s Humber Watershed Alliance (Referral to Public Works recommended)

  PW-D2. Elizabeth Witmer, Minister of Environment, Letter dated February 25, 2002, Regarding the Town of Orangeville’s Water Pollution Control Plant (WPCP) (Receipt recommended)


ITEMS RELATED TO MANAGEMENT

CORPORATE SERVICES

MA-A. Legal Services

  MA-A1. Proposed Privacy of Personal Information Act, 2002

  MA-A2. Electronic Registration of Land Title Documents (For information)


MA-B. Clerk's

  MA-B1. Corporate Records Annual Report (For information)


FINANCE

MA-C. Information Technology Services

  MA-C1. Purchase of Software for Electronic Information Management


MA-D. COMMUNICATIONS

  MA-D1. Kathryn Pagonis, President and Chief Executive Officer, United Way of Peel Region, Letter dated February 22, 2002, Thanking Roger Maloney, Chief Administrative Officer, and Employees of the Region of Peel for their Support Provided During the United Way of Peel Region 2001 Campaign (Receipt recommended)

  MA-D2. Tony Clement, MPP, Minister of Health and Long Term Care, Letter dated February 12, 2002, Responding to Chair Kolb’s Correspondence Regarding Funding for the Regional Municipality of Peel’s Pilot Project for a Brokerage for the Delivery of Non-emergency Medical Transportation (Receipt recommended)

  MA-D3. Michael Prue, MPP, Ontario NDP Municipal Affairs Critic, Letter dated February 22, 2002, Providing a Copy of “A Brighter Idea for Ontario’s Cities: An NDP Urban Vision for the 21st Century” (Receipt recommended)

  MA-D4. News Release: From the Association of Municipalities of Ontario (AMO), dated February 15, 2002, Regarding the First Meeting with the Province under the Memorandum of Understanding (MOU) (Receipt recommended)

  MA-D5. News Release: From the Association of Municipalities of Ontario (AMO), dated February 15, 2002, Regarding the Province’s Commitment to the Devolution of the Ontario Municipal Employees Retirement System (OMERS) Plan (Receipt recommended)


ITEMS RELATED TO PLANNING

PL-A. Administration

  PL-A1. Minutes of the Inter-Municipal Planning Subcommittee Meeting held March 7, 2002


PL-B. Long Range Planning, Research and Information Division

  PL-B1. Housing Production in Peel Region and the Greater Toronto Area (GTA), Year End 2001 (For Information)

  PL-B2. Construction Activity in Peel Region and the Greater Toronto Area (GTA), Year End 2001 (For Information)


PL-C. Transportation Planning Division

  PL-C1. York Region Transportation Master Plan - Draft Report Titled "On The Move…Towards Sustainable Transportation


PL-D. COMMUNICATIONS

  PL-D1. Councillor Frank Dale on behalf of the Credit Valley Conservation (CVC), Letter dated February 21, 2002, Acknowledging the Region of Peel’s Contribution to CVC’s Programs and Credit Valley Foundation (Receipt recommended)

  PL-D2. Chris Hodgson, MPP, Minister of Municipal Affairs and Housing, Letter dated January 28, 2002, Acknowledging the Region of Peel’s Role in the Oak Ridges Moraine Conservation Plan (Receipt recommended)


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. COMMUNICATIONS

  HO-A1. Chris Hodgson, Minister of Municipal Affairs and Housing, Letter dated February 20, 2002, Confirming Roger Maloney as a Board Director for the New Social Housing Services Corporation (SHSC) (Receipt recommended)

  HO-A2. John Manley, Minister Responsible for Canada Mortgage and Housing Corporation, Letter dated February 25, 2002, Responding to Council Resolution 2001-1112 Regarding the City of Toronto Report on New Rental Housing (Receipt recommended)


ITEMS RELATED TO HUMAN SERVICES

HS-A. INTERDEPARTMENTAL

  HS-A1. Development of a 211 Service for Peel Region (For information) (See also Delegations/Presentations - Item D6)


HEALTH

HS-B. Healthy Lifestyles

  HS-B1. "Remembering When" Falls And Fire Prevention Program (For information)


HS-C. Family Health

  HS-C1. Healthy Babies, Healthy Children Program Status (For information)
Presentation by Anne Fenwick, Director, Family Health (10 minutes)


SOCIAL SERVICES

HS-D. Ontario Works in Peel

  HS-D1. Increased Municipal Contribution to Ontario Works and Ontario Disability Support Programs and Fraud Control Measures


HS-E. COMMUNICATIONS

  HS-E1. James M. Flaherty, Deputy Premier and Minister of Finance, Letter dated February 8, 2002, Acknowledging Receipt of Council Resolution 2001-791 and the Accompanying Report Titled Impact of Management of Immigration System (Receipt recommended)

  HS-E2. Brad Clark, Minister of Transportation, Letter dated February 20, 2002, Regarding the 2002 Funding Allocation to the Region of Peel in the Amount of $120,812 as Part of the Newly Formed Ontario Transit Renewal Program (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



Revised: Tuesday April 14 2009

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