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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: April 11, 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 Frank Dale providing an Update on Affordable Housing (3 minutes)


E. REPORTS AND COMMUNICATIONS



ITEMS RELATED TO HUMAN SERVICES

SOCIAL SERVICES

HS-A. Transhelp

  HS-A1. Transhelp 2002 Bus Order


HEALTH

HS-B. Communicable Diseases

  HS-B1. Results of the 2001/02 Universal Influenza Immunization Campaign (For information)


HS-C. COMMUNICATIONS

  HS-C1. News Release: From the Ministry of Citizenship and Immigration Canada dated March 8, 2002, Regarding the New Immigration and Refugee Protection Act (Receipt recommended)

  HS-C2. News Release: From the Ministry of Citizenship and Immigration Canada dated March 11, 2002, Regarding the Expansion of the Provincial Nominee Program (PNP) in Manitoba (Receipt recommended)

  HS-C3. News Release: From the Region of Peel, dated March 21, 2002, Regarding World TB (Tuberculosis) Day (Receipt recommended)


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Funds for Traffic Signals at the Intersection of Airport Road and Braydon Boulevard and Stonecrest Place, Project 02-4456 - City of Brampton, Ward 10

  PW-A2. York/Peel Boundary Area Transportation Study Status Report - City of Brampton, Wards 9, 10 and 11
Presentation by Damian Albanese, Director of Engineering and Construction and Tyrone Gan, President, iTrans Consulting (10 minutes)

  PW-A3. Request for Traffic Control Signals Regional Road 3 (Britannia Road) at Maple Gate/Churchill Meadows Boulevard - City of Mississauga, Ward 9

  PW-A4. Lift and Dedicate a Portion of 0.3 Metre Reserve for Biovail Corporation on Regional Road 5 (Derry Road), West of Regional Road 1 (Mississauga Road) - City of Mississauga, Ward 9

  PW-A5. Proposed Watermain Replacement on Ivernia Road, Project 02-1440 - City of Mississauga, Ward 3


PW-B. Water and Wastewater Treatment

  PW-B1. Shoreline Algae (Deferral to a future General Committee meeting recommended)

  PW-B2. 2001 Summary of Sanitary Surcharge Companies and 2002 Rate for Sanitary Sewer Surcharge Agreements

  PW-B3. Sanitary Sewer Surcharge Letter of Credit

  PW-B4. Regulatory Changes since Walkerton and the Impact to Peel (For information)

  PW-B5. Purchase of Portable Wastewater Sampling Machines

  PW-B6. Lakeview Wastewater Treatment Plant Odour Control; Front Street Odour Control Facilities


PW-C. Waste Management

  PW-C1. Three-Bag Standard Program - Two Week Exemption Periods

  PW-C2. Earth Week

  PW-C3. Compost Awareness Week

  PW-C4. Central East (Brampton) Community Recycling Centre Construction Update for Project 99-6506 (Oral)
Presentation by Andrew Pollock, Director of Waste Management
(10 minutes)

  PW-C5. Securing Contents of the Blue and Grey Boxes (Referral to the April 25, 2002 Waste Management Subcommittee meeting recommended)


ITEMS RELATED TO MANAGEMENT

CORPORATE SERVICES

MA-A. Clerk's

  MA-A1. Access Peel Services (For information)


MA-B. Ambulance and Emergency Programs

  MA-B1. Emergency Preparedness Week


FINANCE

MA-C. Corporate Finance

  MA-C1. 2002 Property Tax Levy By-law

  MA-C2. Bill 155, The Sustainable Water and Sewage System Act, 2001 (For information)

  MA-C3. 2001 Investment Report


MA-D. COMMUNICATIONS

  MA-D1. Bill Crawford, Executive Director, The Dam Youth Drop-In, Letter dated February 28, 2002, Thanking Chair Kolb for his Donation to the Dam Youth Drop-In Programs from the Emil Kolb Hootenanny (Receipt recommended)

  MA-D2. News Release: From the Association of Municipalities of Ontario (AMO), dated March 11, 2002, Regarding AMO’s Attendance at James Flaherty, MPP, Minister of Finance, Budget Round Table Discussion, Seeking Input into the Next Ontario Budget (Receipt recommended)

  MA-D3. News Release: From the Association of Municipalities of Ontario (AMO), dated March 12, 2002, Regarding the Minister of Transportation Confirming Intent to Proceed with Highway Maintenance Standards Regulation as a Means to Help Municipalities Manage Liability (Receipt recommended)

  MA-D4. News Release: From the Association of Municipalities of Ontario (AMO), dated March 12, 2002, Providing a Summary of the February AMO Board of Directors Meeting (Receipt recommended)

  MA-D5. News Release: From the Association of Municipalities of Ontario (AMO), dated March 12, 2002, Regarding the Impact of Workplace Safety and Insurance Board (WSIB) Coverage Changes and Privacy Legislation on Municipalities (Receipt recommended)

  MA-D6. J. Craig Mather, Chief Administrative Officer, Toronto and Region Conservation Authority (TRCA), Letter dated March 26, 2002, Regarding a Notice of Meeting to Approve 2002 Non-Matching Levy for the TRCA (Receipt recommended)


ITEMS RELATED TO PLANNING

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

  PL-A1. 2001 Census Data (Population and Dwelling Counts) for the Area Municipalities in Peel and the Regional Municipalities in the Greater Toronto Area (GTA) (For information)


PL-B. COMMUNICATIONS

  PL-B1. John W. Sanderson, President, The Brampton Board of Trade, Letter dated March 7, 2002 to Brad Clark, MPP, Minister of Transportation, Expressing the Board’s Concern with Delays in the Construction of Highway 410 North of Bovaird Drive (Receipt recommended)

  PL-B2. Chris Hodgson, MPP, Minister of Municipal Affairs and Housing, Letter dated March 14, 2002, Clarifying Issues with Respect to the Oak Ridges Moraine (ORM) Land Exchange in Richmond Hill (Receipt recommended)

  PL-B3. George Ross, Regional Director, Southcentral Region, Ministry of Natural Resources (MNR), Letter dated March 11, 2002, Announcing the Release of Ontario’s Draft Forest Fire Management Strategy (Receipt recommended)

  PL-B4. Jack Layton, President, Federation of Canadian Municipalities (FCM), Letter dated March 18, 2002, Urging Municipal Governments to Ratify the Kyoto Protocol (Receipt recommended)


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. Heritage Complex

  HO-A1. Heritage Advisory Board's Events and Program Activities Held in 2001 (For information)


HO-B. Property

  HO-B1. Property Services Office Systems Furniture

  HO-B2. Proposed Lease Renewal Between the Regional Municipality of Peel and the Corporation of the City of Mississauga for a Portion of the Building at 2460 Truscott Drive - City of Mississauga, Ward 2


HO-C. COMMUNICATIONS

  HO-C1. Chris Hodgson, MPP, Minister of Municipal Affairs and Housing, Letter dated March 22, 2002, Responding to Questions from the Region of Peel Regarding its Role as Service Manager for Social Housing Programs (Receipt recommended)


F. OTHER BUSINESS



G. IN CAMERA MATTERS
     
  G1. The security of the property of the Regional Corporation

  G2. A proposed or pending acquisition of land for municipal purposes

  G3. A proposed or pending acquisition of land for municipal purposes


H. ADJOURNMENT



Revised: Tuesday April 14 2009

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