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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: September 12, 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. Mitch Zamojc, Commissioner of Public Works; Cori Hooker, Student, Ellwood Memorial Public School, Caledon; Heidi Wong, Student, Fletcher's Creek Senior Public School, Brampton; Jafrin Talukder, Student, Lisgar Public School, Mississauga; Damian MacSeáin, Public Works Education Co-ordinator; Lesley Radman, Public Works Technical Analyst Regarding Peel’s Delegation to the United Nations’ “2002 International Children's Conference on the Environment” (15 minutes requested)

  D2. Dr. David McKeown, Medical Officer of Health Providing an Update on the West Nile Virus (10 minutes)

  D3. Robert Yamashita, Manager, Homelessness and Housing Initiatives Coordination Regarding Housing and Shelter in Peel Region: Second Annual Report Card on Housing and Homelessness Initiatives (Deferred from the August 8, 2002 Regional Council meeting) (Referral to the October 3, 2002 General Committee meeting recommended) (10 minutes)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Credit Valley Sanitary Trunk Sewer Extension, Class Environmental Assessment Status Report on the Extended Public Review Period, Project 00-2910 - City of Mississauga, Ward 6 and City of Brampton, Ward 2 (For information) (To be distributed when available)
Presentation by Mitch Zamojc, Commissioner of Public Works and Damian Albanese, Director of Engineering and Construction (10 minutes)


PW-B. Water and Wastewater Treatment

  PW-B1. The Impact of New Drinking Water Regulations on Municipal Groundwater Systems (For information)


PW-C. Waste Management

  PW-C1. Sale of Electricity from the Britannia Landfill Gas Recovery Project (Deferred from the August 8, 2002 Regional Council Meeting)

  PW-C2. Information Update on the Status of Bill 90 – The Waste Diversion Act (For information)


PW-D. COMMUNICATIONS

  PW-D1. News Release and Backgrounder: From the Ministry of Agriculture and Food, dated August 20, 2002, Regarding the New Nutrient Management Act, 2002 Passed by the Province of Ontario on June 27, 2002 (Receipt recommended) (Additional information available in Clerk’s Division)

  PW-D2. Rod Muir, Resident, City of Toronto, Letter dated August 20, 2002, Providing an Update on the “Take It Back” Program for Pharmaceuticals in the Greater Toronto Area (GTA) (Receipt recommended)


ITEMS RELATED TO MANAGEMENT

CORPORATE SERVICES

MA-A. Legal Services

  MA-A1. Retirement of the Regional Clerk

  MA-A2. Ontarians with Disabilities Act, 2001

  MA-A3. Peterborough Flood Relief Committee Fundraising Committee


MA-B. Clerk's

  MA-B1. 2003 Regional Council and Committee Meeting Schedule


FINANCE

MA-C. Corporate Finance

  MA-C1. 2002 Annual Debt Repayment Limit (For information)


MA-D. COMMUNICATIONS

  MA-D1. News Release: From the Association of Municipalities of Ontario (AMO), dated August 7, 2002, Regarding New Policy Directions from the Federal Government and Implications for Municipal Government (Receipt recommended)

  MA-D2. Krista Johnston,Resident, City of Mississauga, Ward 2, Letter dated August 11, 2002, Regarding Criminal Record Checks (Referral to Peel Regional Police recommended)

  MA-D3. News Release: From the Federation of Canadian Municipalities (FCM), dated August 12, 2002, Regarding FCM’s Partnership for Quality of Life Proposal (Receipt recommended)

  MA-D4. News Release: From the Association of Municipalities of Ontario (AMO), dated August 16, 2002, Regarding the Province of Ontario Announcing Five Million Dollars of Funding Through the Victims’ Justice Fund (VJF) for Police and Community Based Victim Services’ Pilot Projects (Receipt recommended)

  MA-D5. News Release: From the Association of Municipalities of Ontario (AMO), dated August 22, 2002, Regarding AMO’s Successful Annual Conference and Changes at AMO (Receipt recommended)

  MA-D6. News Release: From the Association of Municipalities of Ontario (AMO), dated August 22, 2002, Regarding AMO New President Ken Boshcoff, Mayor of Thunder Bay, Introduces his Three-Point Action Plan to AMO Members at AMO Annual Conference (Receipt recommended)


ITEMS RELATED TO PLANNING

PL-A. Planning Policy and Research

  PL-A1. Comments on the Draft Toronto Official Plan


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. Housing

  HO-A1. Region of Waterloo Affordable Housing Strategy (For information)


HO-B. Property

  HO-B1. Proposed Lease Renewal Agreement between the Regional Municipality of Peel and Pace Savings and Credit Union Limited for Space at 10 Peel Centre Dr. - City of Brampton, Ward 8

  HO-B2. Proposed Amendment to a Reciprocal License Agreement between the Greater Toronto Transit Authority (GO Transit) and the Regional Municipality of Peel to Permit the City of Mississauga Use of a Bus Loop at the Meadowvale Water Tower Site - City of Mississauga, Ward 9


ITEMS RELATED TO HUMAN SERVICES

HEALTH

HS-A. Healthy Lifestyles

  HS-A1. Mandatory Use of Booster Seats for Children Aged 4-8 Years


HS-B. Family Health

  HS-B1. World Breastfeeding Week 2002 – October 1 to 7, 2002

  HS-B2. Integrated Services for Children Information System’s (ISCIS) Privacy Impact Assessment

  HS-B3. Universal Screening for Violence Against Women (For information)


SOCIAL SERVICES

HS-C. Children's Services

  HS-C1. Amendments to Children’s Services Service Agreement

  HS-C2. Children’s Services Subsidy Customer Survey Results (For information)

  HS-C3. Week of the Child – October 19 to 27, 2002


HS-D. COMMUNICATIONS

  HS-D1. A. Anne McLellan, MP, Minister of Health, Letter dated July 23, 2002, Commending the “State of the Region’s Health Report” for Identifying Important Issues of Concern (Receipt recommended)

  HS-D2. Brenda Elliot, MPP, Minister of Community, Family and Children’s Services, Letter dated July 31, 2002, Regarding the Distribution of Ontario Disability Support Billing Information (Receipt recommended)

  HS-D3. Beverly Stevenson, Acting Information Officer, Rabies Research and Development Unit, Ministry of Natural Resources (MNR), Letter dated August 8, 2002, Advising that Aerial Baiting to Vaccinate Foxes Against Rabies will Commence on September 17, 2002 (Receipt recommended)

  HS-D4. Jack Heath, Councillor, Ward 5, Town of Markham, Letter dated August 15, 2002, Regarding the Next Step for York, Toronto and Peel’s No Smoking
By-law (Referral to Smoke Free By-law Committee recommended)


F. OTHER BUSINESS



G. IN CAMERA MATTERS
  G1. Litigation or potential litigation, including a matter before administrative tribunals, affecting 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

  G4. A proposed or pending acquisition of land for municipal purposes

  G5. A proposed or pending acquisition of land for municipal purposes

  G6. A proposed or pending acquisition of land for municipal purposes

  G7. Litigation or potential litigation, including a matter before administrative tribunals, affecting the Regional Corporation


H. ADJOURNMENT



Script created by Geoff Hunt

Revised: Friday November 18 2016

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