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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: May 02, 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 Susan Fennell Providing an Update on Affordable Housing (3 minutes)

  D2. Raymond Applebaum, Chair, Peel Advisory Working Group on Older Adults’ Housing and Executive Director, Peel Senior Link and Karie Bodnar, Vice-Chair, Peel Advisory Working Group on Older Adults’ Housing and Program Director, Mississauga Italian Canadian Benevolence Association – Forum Italia Community Services Regarding the Strategic Work Plan of the Peel Advisory Working Group on Older Adults’ Housing (10 minutes) (See also Items Related to Housing and Property – Item HO-A3)

  D3. Brian Johnston, Vice-Chair, Peel Mental Health Housing Coalition and Mary Michalak, Case Manager, Rehabilitation Living in the Community (ReLinC), Community Mental Health Services Regarding Mental Health Week (May 6-12, 2002) and Current Housing Issues for the Mentally Ill and Homeless Persons in the Region of Peel (10 minutes) (See also Items Related to Housing and Property – Item HO-A1)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. Housing

  HO-A1. Mental Health Week May 6-12, 2002 Program (See also Delegations/ Presentations - Item D3)

  HO-A2. The Role of Housing in the Social Inclusion/Exclusion of Children (For information)

  HO-A3. Strategic Work Plan of the Peel Advisory Working Group on Older Adults' Housing (See also Delegations/Presentations - Item D2)


ITEMS RELATED TO HUMAN SERVICES

HS-A. INTERDEPARTMENTAL

  HS-A1. Families First Program Update (For information)

  HS-A2. National Council of Welfare Report - The Cost of Poverty (For information)


HEALTH

HS-B. Finance and Administration

  HS-B1. Council Forum on Public Health


HS-C. Environmental Health

  HS-C1. West Nile Virus – 2002 Initiatives (For information)

  HS-C2. World Youth Day and Papal Visit, July 18 - 28, 2002 (For information)


HS-D. Communicable Diseases

  HS-D1. Hepatitis C Project – New Health Canada Funding

  HS-D2. Infection Control in Tattooing, Piercing and Other Aesthetic Establishments (For information)


HS-E. Healthy Lifestyles

  HS-E1. School Asthma Project (For information)


HS-F. Family Health

  HS-F1. Early Years Initiatives (For information)


HS-G. Long Term Care

  HS-G1. Long-Term Care Financial Overview (For information)


HS-H. COMMUNICATIONS

  HS-H1. John Georgakopoulos, Senior Air Emissions Inventory Analyst, Environmental Monitoring and Reporting Branch, Ontario Ministry of the Environment and Lora Ward, Project Officer, Air and Inventories Division, Environment Canada-Ontario Region, Letter dated April 10, 2002, Regarding the 2001 National Pollutant Release Inventory (NPRI) Airborne Contaminant Discharge Monitoring and Reporting Regulation – Ontario Regulation 127 (Receipt recommended)

  HS-H2. Ann Mulvale, Mayor of Oakville, President of Association of Municipalities of Ontario (AMO), Letter dated April 11, 2002, Providing Information about Ontario’s Promise, an Initiative Dedicated to Working Together to Ensure Ontario’s Children have the Opportunity to Lead Healthy and Successful Lives (Referral to Social Services recommended)

  HS-H3. Don MacKinnon, President, Power Workers’ Union (PWU), Letter dated April 10, 2002, Regarding PWU’s Position that Caution Should be Used when Considering Phasing Out Purchases of Coal-Fired Electricity (Referral to the Regional Air Quality Working Group recommended)


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Revised Speed Limit, Regional Road 1 (Mississauga Road) North of Regional Road 6 (Queen Street) - City of Brampton, Ward 6

  PW-A2. U-Turn Prohibition, Regional Road 10 at Mountainash Road - City of Brampton, Wards 10 and 11

  PW-A3. Speed Limits North of Regional Road 9 (King Street) on Regional Road 50 (Highway 50) - Town of Caledon, Ward 4

  PW-A4. Dual Left Turn Lane Designation, Regional Road 1 (Erin Mills Parkway) at the Credit Valley Hospital Entrance - City of Mississauga, Ward 8

  PW-A5. Watermain Replacement on Healey Road, Project 02-1320 – Town of Caledon, Ward 5


PW-B. Operations and Maintenance

  PW-B1. Proclamation of Public Works Week - May 19 to 25, 2002


PW-C. Waste Management

  PW-C1. Central East (Brampton) Community Recycling Centre Construction Update for Project 99-6506 (Deferred from the April 11, General Committee meeting) (To be distributed when available)

  PW-C2. KMS Peel Inc. Capacity Negotiations (To be distributed when available)

  PW-C3. Minutes of the Waste Management Subcommittee Meeting held April 25, 2002 (To be distributed when available)


PW-D. COMMUNICATIONS

  PW-D1. Gail Beggs, President and CEO, Ontario Clean Water Agency (OCWA), Letter dated April 3, 2002, Acknowledging the Region of Peel’s Support during the OPSEU Labour Disruption (Receipt recommended)


ITEMS RELATED TO MANAGEMENT

CORPORATE SERVICES

MA-A. Legal Services

  MA-A1. Appeal to Divisional Court: Ontario Municipal Board Decisions Respecting Development Charges on the Lands of Mid-Airport Developments Limited (For information)


MA-B. Clerk's

  MA-B1. Results of the 2001 Decisions Newsletter Survey (For information)

  MA-B2. Regional Representation on the William Osler Health Centre Board of Directors


MA-C. Ambulance and Emergency Programs

  MA-C1. Minutes of the Emergency and Protective Services Committee meeting held on April 25, 2002 (To be distributed when available)


FINANCE

MA-D. Internal Audit

  MA-D1. Minutes of the Audit Subcommittee meeting held on April 25, 2002 (To be distributed when available)


MA-E. COMMUNICATIONS

  MA-E1. Clive Doucet, Councillor, City of Ottawa, Letter dated March 12, 2002, Regarding the Lack of North American Participation at the Local Authorities for Social Inclusion Forum, held in Pôrto Alegre, Brazil and the Establishment of a Canadian Cities for Social Inclusion Caucus (Receipt recommended)

  MA-E2. Michael Bloomberg, Mayor, City of New York, Letter dated March 12, 2002, Thanking the Citizens of the Region of Peel for their Support Regarding the September 11, 2001 Tragedy (Receipt recommended)

  MA-E3. David Young, MPP, Attorney General and Minister Responsible for Native Affairs, Letter dated April 8, 2002, Responding to Chair Kolb’s Correspondence Regarding Costs to Provide Transportation for Inmates for Court Appearances (Receipt recommended)


ITEMS RELATED TO PLANNING

PL-A. Administration

  PL-A1. Minutes of the Inter-Municipal Planning Subcommittee Meeting held on April 18, 2002 (See also Item PL-B1)


PL-B. Planning Policy and Research

  PL-B1. Comparison of Previous Projections and the 2001 Census (Oral) (See also Item PL-A1)
Presentation by Nick Tunnacliffe, Commissioner of Planning (10 minutes)

  PL-B2. Children's Water Awareness Week, Peel Children's Water Festival 2002 – June 3 to 9, 2002


PL-C. COMMUNICATIONS

  PL-C1. Len Mikulich, City Clerk, City of Brampton, Letter dated March 28, 2002, Providing an Information Report Regarding the City of Brampton’s Formal Submission to the Prime Minister’s Caucus Task Force on Future Opportunities in Farming (Receipt recommended)

  PL-C2. Tina Agnello, Regional Clerk, Region of Halton, Letter dated March 28, 2002, Providing a Progress Report on Halton Inter-Regional Transit Opportunities Strategy (Receipt recommended)


F. OTHER BUSINESS



G. IN CAMERA MATTERS
  G1. A proposed or pending acquisition of land for municipal purposes


H. ADJOURNMENT



Revised: Tuesday April 14 2009

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